Dealings in securities by directors pursuant to the Taste Rights Offer TASTE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2000/002239/06) Share code: TAS ISIN: ZAE000081162 (“Taste”) DEALINGS IN SECURITIES BY DIRECTORS PURSUANT TO THE TASTE RIGHTS OFFER 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 Duncan Crosson Company: Taste Holdings Limited Type of securities: Nil paid letters Class of securities: Ordinary Nature of the transaction: Sale of rights pursuant to the Taste Rights Offer Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 29 October 2015 Price per security: R0.15 R0.13 Number of securities: 34 758 100 000 Total value: R5 213.70 R13 000.00 Name of director: Mr Kevin Utian Company: Taste Holdings Limited Type of securities: Nil paid letters Class of securities: Ordinary Nature of the transaction: Sale of rights pursuant to the Taste Rights Offer Extent of director’s interest: Indirect beneficial Date of transaction: 28 October 2015 Price per security: R0.14 R0.15 Number of securities: 20 472 42 028 Total value: R2 866.08 R6 304.20 Date of transaction: 30 October 2015 Price per security: R0.03 R0.04 R0.05 Number of securities: 73 437 134 523 34 063 Total value: R2 203.11 R5 380.92 R1 703.15 Johannesburg 3 November 2015 Sponsor Merchantec Capital Date: 03/11/2015 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.