TASTE HOLDINGS LIMITED - Exercise of options and sale of shares by a director of a major subsidiary

Exercise of options and sale of shares by a director of a major subsidiary

TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste”)


EXERCISE OF OPTIONS AND SALE OF SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of director:                             Mr A Smedsrud
 Company:                                      Buon Gusto Cuisine Proprietary Limited, a major subsidiary
                                               of Taste
 Nature of the transaction:                    On market sale of ordinary shares following the off market
                                               exercise of share options
 Class of securities:                          Ordinary shares
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes
 Date of transaction:                          30 December 2014
 Option strike price:                          43 cents
 Number of securities:                         100 000
 Price per security:                           R3.20
 Total value of transaction:                   R320 000


Johannesburg
2 January 2015

Sponsor
Merchantec Capital

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