TASTE HOLDINGS LIMITED - Change to the Board of Directors - Resignation of CFO and Appointment of Acting CFO

Release Date: 21/05/2018 17:00
Code(s): TAS
 
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Change to the Board of Directors - Resignation of CFO and Appointment of Acting CFO

TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS - RESIGNATION OF CFO AND APPOINTMENT OF
ACTING CFO


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors
of Taste (“the Board”) hereby notifies its shareholders that Mr Evan Tsatsarolakis has resigned as
Chief Financial Officer, with effect from 31 May 2018.

Shareholders are further advised that Mr Dylan Pienaar has been appointed as acting Chief Financial
Officer with effect from 31 May 2018, until such time as a suitable candidate is appointed to fill the
role. Shareholders will be advised of further developments in due course.

Evan has served on the Board since 2009. The Board wishes Evan well in his future endeavours and
thanks him for his invaluable contribution to the Company.


Johannesburg
21 May 2018

Sponsor
Merchantec Capital

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