Taste - changes to the board

The board of directors of the Company advised of the following changes to the Board.

Consistent with transition plans and having fulfilled his duties to restructure the business and support the new management team on its strategic alignment, the Board advised that Mr Tyrone Moodley ("Mr Moodley") has stepped down as acting chief executive officer of the Company, and has been re-appointed as a non-executive member of the Company, both with effect from 25 March 2019.

In addition, Mr Neil Brimacombe ("Mr Brimacombe") has resigned as an independent non- executive director of the Company, also with effect from 25 March 2019. Following the resignation Mr Brimacombe, Mr Grant Pattison has been appointed as a member of the audit committee.

2019-03-25 14:12:30