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Sharenet Sites
Distribution of Circular and Notice of General Meeting
TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste” or “the Company” or “the Group”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Taste intends to amend its existing share incentive scheme (“Scheme”) following the approval
by Shareholders of the Company’s remuneration philosophy by way of a non-binding resolution
at the Company’s annual general meeting held on 30 June 2015.
Taste recognises that the Scheme plays an important role in both the retention and attraction of
suitable and competent employees within the Company and the Group, as well as aligning the
basis on which equity based performance bonuses are awarded. The proposed amendments to
the Scheme will further enhance these objectives by applying an integrated and holistic approach
to the Company’s remuneration policy which is set for defined categories of executives and
selected employees.
2. DISTRIBUTION OF CIRCULAR
Taste shareholders are hereby advised that a circular regarding the proposed amendments to the
Scheme, together with a notice to convene a general meeting of Taste shareholders in order to
consider and, if deemed fit, to pass, with or without modification, the resolutions necessary to
approve and implement the proposed amendments, has been distributed today, 8 December
2015.
The circular is available on the Company’s website at www.tasteholdings.co.za
3. NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Taste shareholders will be held at 10:00 on
Thursday, 21 January 2016 at the registered office of Taste, 12 Gemini Street, Linbro Business
Park, Sandton, Johannesburg, 2065, to conduct the business stated in the notice of general
meeting, which is contained in the circular.
The board of directors of the Company (“the Board”) has determined that, in terms of section
62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended
(“Companies Act”) the record date for the purposes of determining which shareholders of the
Company are entitled to participate in and vote at the general meeting is Friday, 15 January
2016. Accordingly, the last day to trade in Taste shares in order to be recorded in the Company’s
securities register to be entitled to vote will be Friday, 8 January 2016.
Johannesburg
8 December 2015
Sponsor
Merchantec Capital
Legal Advisers in terms of the Share Incentive Scheme
Eversheds (SA) Inc.
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