TASTE HOLDINGS LIMITED - Distribution of Circular and Notice of General Meeting

Distribution of Circular and Notice 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”)


DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING



DISTRIBUTION OF CIRCULAR

Shareholders are referred to the “Taste to Focus on Food in the Future” announcement
released on SENS on 4 April 2017, and using the terms defined therein unless otherwise
stated, are hereby advised that the circular containing full details of the changes to the
Memorandum of Incorporation and Waiver of Mandatory Offer and incorporating a notice to
convene a General Meeting of Taste Shareholders in order to consider and, if deemed fit, to
pass, with or without modification, the Resolutions necessary to approve the changes to the
Memorandum of Incorporation and Waiver of Mandatory Offer, has been distributed today,
12 April 2017.
The circular is available on the Company’s website at: www.tasteholdings.co.za.

NOTICE OF GENERAL MEETING

Notice is hereby given that the General Meeting will be held at 10:00 on Wednesday,
17 May 2017, at the registered office of Taste, 12 Gemini Street, Linbro Business Park,
Sandton, 2065 to consider and, if deemed fit, to pass with or without modification, the business
stated in the Notice of General Meeting, which is contained in the Circular.
The Board has determined that, in terms of section 62(3)(a), as read with section 59 of the
Companies Act, the record date for the purposes of determining which Shareholders of the
Company are entitled to receive notice of the General Meeting is Friday, 7 April 2017 and only
Shareholders who are registered in the securities register of the Company on Friday,
12 May 2017, will be entitled to participate in and vote at the General Meeting. Accordingly, the
last day to trade in Taste Shares in order to be recorded in the Register in order to be entitled
to attend, participate in and vote at the General Meeting is Tuesday, 9 May 2017.

Johannesburg
12 April 2017

Sponsor and Corporate Advisor
Merchantec Capital

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