Results 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”) RESULTS OF GENERAL MEETING Further to the announcement released on SENS on 8 December 2015, shareholders are advised that, at the general meeting of Taste held on 21 January 2016, convened in terms of the notice of general meeting contained in the circular to shareholders dated 8 December 2015, the resolutions to approve, inter alia, the proposed amendments to the Share Incentive Scheme were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 272 805 799, representing 72% of the total issued share capital of the same class of Taste shares. The number of shares which abstained from voting was 117 942, representing 0.031% of the total issued share capital of the same class of Taste shares. The resolutions proposed at the general meeting, together with the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against Resolution for the resolution the resolution Ordinary resolution number 1: Approval of the proposed amendments to the Share Incentive 96.457 3.543 Scheme Special resolution number 1: Authority granted to directors 96.457 3.543 Johannesburg 21 January 2016 Sponsor Merchantec Capital Date: 21/01/2016 01:50:00 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.