Dealings in Securities by a Director and an Associate of a Director 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 AN ASSOCIATE OF A DIRECTOR 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 Anthony Berman Company: Taste Holdings Limited Class of securities: Ordinary Nature of the transaction: Off-market sale of securities Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 28 December 2017 Price per security: R0.70 Number of securities: 2 640 983 Total value: R1 848 688.10 Name of director: Mr Anthony Berman Company: Taste Holdings Limited Name of associate: Tolin Family Trust Relationship of associate to director: Mr Anthony Berman is a trustee and a discretionary beneficiary of the Tolin Family Trust Class of securities: Ordinary Nature of the transaction: Off-market purchase of securities Extent of director’s interest: Indirect beneficial Date of transaction: 28 December 2017 Price per security: R0.70 Number of securities: 2 640 983 Total value: R1 848 688.10 Johannesburg 29 December 2017 Sponsor Merchantec Capital Date: 29/12/2017 10:10:00 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.