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

Release Date: 11/10/2016 16:55
Code(s): TAS     PDF:  
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Change to the Board of Directors - Appointment 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”)


CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of JSE, the board of directors of
Taste (“the Board”) hereby advises its shareholders that Mr Tyrone Moodley has been appointed as a
non-executive director with effect from 10 October 2016.

Mr Moodley is a founder and Chief Executive Officer of Midbrook Lane Proprietary Limited
(“Midbrook”), a private investment company. His career began at Sasfin Securities as a Research
Analyst before he left to start Midbrook. Tyrone obtained a Bachelor of Commerce Degree from the
University of Johannesburg and is a Senior Advisor to Protea Asset Management LLC, an investment
advisor based in the United States. He has more than 10 years of investment and investment
company experience.

The Board welcomes Mr Moodley and looks forward to his contribution to the Company.

Furthermore, following the resignation of Mr Sebastian Patel from the Board and audit committee on
30 May 2016, Mr Grant Pattison has joined the audit committee until a suitable replacement is
appointed.

Johannesburg
11 October 2016

Sponsor
Merchantec Capital

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