TASTE HOLDINGS LIMITED - Dealings in securities by directors and a director of a major subsidiary pursuant to the Taste Rights Offer

Dealings in securities by directors and a director of a major subsidiary 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 AND A DIRECTOR OF A MAJOR SUBSIDIARY PURSUANT TO THE TASTE RIGHTS OFFER


Shareholders are advised that pursuant to the Taste Rights Offer, which closed on Friday, 13 November
2015, certain directors of Taste have elected to follow their rights and accordingly, 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 Wessel van der Merwe
 Company:                                          Taste Holdings Limited
 Class of securities:                              Ordinary
 Nature of the transaction:                        Acquisition pursuant to the Taste Rights Offer
 Extent of director’s interest:                    Indirect beneficial
 Clearance to deal obtained:                       Yes
 Date of transaction:                              13 November 2015
 Price per security:                               R3.00
 Number of securities:                             387 600
 Total value:                                      R1 162 800

 Name of director:                                 Mr Anthony Berman
 Company:                                          Taste Holdings Limited
 Class of securities:                              Ordinary
 Nature of the transaction:                        Acquisition pursuant to the Taste Rights Offer
 Extent of director’s interest:                    Direct beneficial
 Clearance to deal obtained:                       Yes
 Date of transaction:                              13 November 2015
 Price per security:                               R3.00
 Number of securities:                             436 050
 Total value:                                      R1 308 150

 Name of director:                                 Mr Evan Tsatsarolakis
 Company:                                          Taste Holdings Limited
 Class of securities:                              Ordinary
 Nature of the transaction:                        Acquisition pursuant to the Taste Rights Offer
 Extent of director’s interest:                    Direct beneficial
 Clearance to deal obtained:                       Yes
 Date of transaction:                              13 November 2015
 Price per security:                               R3.00
 Number of securities:                             32 300
 Total value:                                      R96 900
 
 Name of director:                                 Mr Dean Divaris
 Company:                                          AKJ Holdings Proprietary Limited a major subsidiary of
                                                   Taste Holdings Limited
 Class of securities:                              Ordinary
 Nature of the transaction:                        Acquisition pursuant to the Taste Rights Offer
 Extent of director’s interest:                    Direct beneficial
 Clearance to deal obtained:                       Yes
 Date of transaction:                              13 November 2015
 Price per security:                               R3.00
 Number of securities:                             188 497
 Total value:                                      R565 491.75


Johannesburg
17 November 2015

Sponsor
Merchantec Capital

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