Dealings in Securities by Directors Pursuant to the Taste Claw-Back Offer 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 DIRECTORS PURSUANT TO THE TASTE CLAW-BACK OFFER Shareholders are advised that pursuant to the Taste Claw-Back Offer, which closed on Thursday, 15 June 2017, certain directors of Taste have elected to follow their rights and accordingly, 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 Evan Tsatsarolakis Company: Taste Holdings Limited Class of securities: Ordinary Nature of the transaction: Acquisition pursuant to the Taste Claw-Back Offer Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 15 June 2017 Price per security: R1.50 Number of securities: 34 128 Total value: R51 192 Name of director: Mr Grant Pattison Company: Taste Holdings Limited Class of securities: Ordinary Nature of the transaction: Acquisition pursuant to the Taste Claw-Back Offer Extent of director’s interest: Indirect beneficial Clearance to deal obtained: Yes Date of transaction: 15 June 2017 Price per security: R1.50 Number of securities: 422 642 Total value: R633 963 Name of director: Mr Anthony Berman Company: Taste Holdings Limited Class of securities: Ordinary Nature of the transaction: Acquisition pursuant to the Taste Claw-Back Offer Extent of director’s interest: Indirect beneficial Clearance to deal obtained: Yes Date of transaction: 15 June 2017 Price per security: R1.50 Number of securities: 460 733 Total value: R691 099.50 Johannesburg 19 June 2017 Sponsor Merchantec Capital Date: 19/06/2017 04:38:00 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.