TASTE HOLDINGS LIMITED - Change to the Board of Directors - Resignation of Director

Change to the Board of Directors - Resignation of Director

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”)


CHANGE TO THE BOARD OF DIRECTORS - RESIGNATION OF DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors
of Taste (“board”) hereby advises its shareholders that Mr Jay Currie has notified the company of his
intention to take up permanent residence in Australia towards the end of 2016. Mr Currie, who is
currently an executive director of Taste, will resign from the board with effect from 1 March 2016.
However, Mr Currie will, for a period of time following such resignation, continue to fulfil an executive
role within the group during which the appropriate succession plan will be implemented.

Mr Currie has served on the board of Taste since 2004 and has been an executive director since
2013. The board wishes Mr Currie well in his future endeavours and thanks him for his invaluable
contribution, both as an executive and non-executive director, over his more than decade-long
involvement with the group.


Johannesburg
27 January 2016

Sponsor
Merchantec Capital

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