TASTE HOLDINGS LIMITED - Distribution of Summarised Report and Revised Notice of Annual General Meeting

Release Date: 25/06/2018 16:42
Code(s): TAS
 
Wrap Text
Distribution of Summarised Report and Revised Notice of Annual General Meeting

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


DISTRIBUTION OF SUMMARISED REPORT AND REVISED NOTICE OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that the summarised report, including the notice of annual general meeting,
for the year ended 28 February 2018 was distributed to shareholders on Friday, 22 June 2018 and contains
no modifications to the audited summarised consolidated results published on SENS on 31 May 2018.

Shareholders are however advised that the notice of annual general meeting and corresponding form of proxy
have been amended to include a resolution approving the appointment of Mr Dylan Pienaar as an executive
director of the Company, with the revised notice of annual general meeting being available on the Company’s
website, www.tasteholdings.co.za. No further amendments have been made to the integrated annual report
and notice of annual general meeting, as published on 31 May 2018, and all dates pertaining to the annual
general meeting remain the same.

Johannesburg
25 June 2018

Sponsor
Merchantec Capital

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