Dealings in Securities by a Director and Associate of a Director 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 A DIRECTOR AND ASSOCIATE OF A DIRECTOR 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 Hylton Roy Rabinowitz Company: Taste Holdings Limited Type of securities: Nil paid letters Class of securities: Ordinary Nature of the transaction: Renunciation of rights off market Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 5 November 2015 Price per security: Nil Number of securities: 106 590 Total value: Nil Name of director: Mr Hylton Roy Rabinowitz Company: Taste Holdings Limited Name of associate: The Hylton Rabinowitz Family Trust (“the Trust”) Relationship of associate to director: Mr Hylton Roy Rabinowitz is a Trustee and Beneficiary of the Trust Type of securities: Nil paid letters Class of securities: Ordinary Nature of the transaction: Renunciation of rights off market Extent of director’s interest: Indirect beneficial Date of transaction: 5 November 2015 Price per security: Nil Number of securities: 8 009 989 Total value: Nil Johannesburg 6 November 2015 Sponsor Merchantec Capital Date: 06/11/2015 02:05:00 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.