Dealings in Securities by a Director and a Director of a Major Subsidiary TASTE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2000/002239/06) Share code: TAS ISIN: ZAE000081162 (“Taste”) DEALINGS IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY 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 Wessel Van Der Merwe Company: Taste Holdings Limited Class of securities: Letters of allocation in respect of the Taste Claw-Back Offer Nature of the transaction: On market sale of letters of allocation pursuant to the Taste Claw-Back Offer Extent of director’s interest: Indirect beneficial Clearance to deal obtained: Yes Date of transaction: 8 June 2017 12 June 2017 Weighted average price per security: R0.12 R0.0135941 Highest price: R0.12 R0.02 Lowest price: R0.12 R0.01 Number of securities: 4 390 118 375 Total value: R526.80 R1 690.20 Name of director: Mr Dean Divaris Company: Arthur Kaplan Proprietary Limited, a major subsidiary of Taste Class of securities: Letters of allocation in respect of the Taste Claw-Back Offer Nature of the transaction: On market sale of letters of allocation pursuant to the Taste Claw-Back Offer Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 7 June 2017 9 June 2017 Price per security: R0.12 R0.06 Number of securities: 199 167 10 335 Total value: R23 900.04 R620.10 Name of director: Mr Dean Divaris Company: Arthur Kaplan Proprietary Limited, a major subsidiary of Taste Class of securities: Ordinary shares Nature of the transaction: On market sale of shares Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 7 June 2017 Weighted average price per security: R1.8017998 Highest price: R1.83 Lowest price: R1.80 Number of securities: 991 486 Total value: R1 786 459.32 Johannesburg 13 June 2017 Sponsor Merchantec Capital Date: 13/06/2017 05:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.