Notification of Change in Auditor TASTE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2000/002239/06) Share code: TAS ISIN: ZAE000081162 (“Taste” or “the Company”) NOTIFICATION OF CHANGE IN AUDITOR Taste shareholders are advised in terms of paragraph 3.78 of the JSE Listings Requirements that Grant Thornton Johannesburg have been appointed as the Company’s external auditors for the current financial year ending 28 February 2018, with Serena Ho as the designated audit partner, replacing BDO South Africa Inc. The change in audit firm is effective 6 February 2018 and was initiated by Taste in October 2017 as part of a review process conducted by the Audit & Risk Committee in which select firms were invited to quote on providing audit services to Taste. The decision to change auditors was not the result of any disagreement between the Company and BDO on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure. The appointment of Grant Thornton will allow the Company to maintain a top quality auditor while achieving its objective of reducing costs. Taste would like to take this opportunity to express its sincere gratitude to the BDO team for their services rendered to the Company over the past years. Johannesburg 6 February 2018 Sponsor Merchantec Capital Date: 06/02/2018 03:40:00 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.