TASTE HOLDINGS LIMITED - Exercise of Options and Sale of Shares by a Director

Exercise of Options and Sale of Shares by a Director

TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste”)


EXERCISE OF OPTIONS AND SALE OF SHARES BY A DIRECTOR


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 Duncan Crosson
Company:                                       Taste Holdings Limited
Nature of the transaction:                     On market sale of ordinary shares following the off market
                                               exercise of share options
Class of securities:                           Ordinary shares
Extent of director’s interest:                 Direct beneficial
Clearance to deal obtained:                    Yes
Date of transaction:                           30 May 2016
Option strike price:                           43 cents
Number of securities:                          271 461
Price per security:                            R2.55
Total value of transaction:                    R692 225.55


Johannesburg
1 June 2016

Sponsor
Merchantec Capital

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