Results 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”) RESULTS OF GENERAL MEETING Shareholders are advised that, at the general meeting convened in terms of the notice of general meeting to shareholders dated 16 November 2017 which was held earlier today, all the resolutions were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 318 383 289 representing 69% of the total issued ordinary shares of Taste. The resolutions proposed at the general meeting, together with the percentage of shares in respect of which the holders thereof abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes % of % of shares carried for the against the shares voted Resolution resolution resolution abstained Special Resolution Number 1: Increase in the number of Authorised No Par Value 99.89% 0.11% 0.14% 69.19% Shares of the Company Special Resolution Number 2: Amendments to the Memorandum of Incorporation of the 99.90% 0.10% 0.14% 69.18% Company Special Resolution Number 3: Adoption of 99.90% 0.10% 0.14% 69.18% New Memorandum of Incorporation Special Resolution Number 4: Approval to Issue the Rights Offer Shares in terms of 99.89% 0.11% 0.14% 69.19% Section 41(3) of the Companies Act Ordinary Resolution Number 1: Directors’ 99.89% 0.11% 0.14% 69.19% Authority to Implement Resolutions Johannesburg 15 December 2017 Sponsor and Corporate Advisor Merchantec Capital Legal Advisor to Taste PricewaterhouseCoopers Legal Proprietary Limited Date: 15/12/2017 11:20:00 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.