TASTE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Taste held today, all the resolutions as set
out in the notice of annual general meeting, save for “Ordinary resolution number 1.3: Re-election of
Mr Sebastian Patel as a non-executive director” and “Ordinary resolution number 2.3: Election of
Mr Sebastian Patel as a member of the audit and risk committee”, which were withdrawn prior to the annual
general meeting, were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 241 526 779, representing 64% of the total issued
share capital of the same class of Taste shares.

The resolutions proposed at the annual general meeting, together with the percentage of shares abstained,
as well as the percentage of votes carried for and against each resolution, are set out below:

                                                                    % of votes      % of votes     % of votes
                                                               carried for the     against the      abstained
Resolution                                                          resolution      resolution

Ordinary resolution number 1.1:
Re-election of Mr Anthony Berman as a non-executive
director                                                                   100               -           0.03

Ordinary resolution number 1.2:
Re-election of Mr Bill Daly as a non-executive director                  98.63            1.37           0.03

Ordinary resolution number 2.1:
Election of Mr Anthony Berman as a member and
chairman of the audit and risk committee                                   100               -           0.03

Ordinary resolution number 2.2:
Election of Mr Wessel van der Merwe as a member of
the audit and risk committee                                               100               -           0.03

Ordinary resolution number 3:
Re-appointment of BDO South Africa Inc. as external
auditor                                                                    100               -           0.03

Ordinary resolution number 4:
Control of authorised but unissued ordinary shares                       84.58           15.42           0.03

Ordinary resolution number 5:
Authority to issue shares for cash                                       84.58           15.42           0.03

Ordinary resolution number 6:
Advisory endorsement of the remuneration policy                          84.58           15.42           0.03

Ordinary resolution number 7:
Signing authority                                                          100               -           0.03

Special resolution number 1:
Approval of non-executive directors’ remuneration                          100               -           0.03

Special resolution number 2:
General authority to repurchase shares                                   98.63            1.37           0.03

Special resolution number 3:
Financial assistance to related and inter-related
companies                                                                  100               -           0.03


Johannesburg
30 June 2016

Sponsor
Merchantec Capital

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