TASTE HOLDINGS LIMITED - Results of the General Meeting

Results of the General Meeting

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

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held entirely by
electronic participation at 10:30 today, 26 June 2020 (“GM”), all of the resolutions were passed
by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the GM are as follows:

                                              Votes
                          Votes for         against                     Number of
                         resolution      resolution                        shares      Number of
                               as a            as a                      voted at         shares
                         percentage      percentage                       GM as a      abstained
                           of total        of total                   percentage            as a
 Resolutions              number of       number of       Number of           of      percentage
 proposed at the             shares          shares     shares voted    shares in    of shares in
 GM                     voted at GM     voted at GM            at GM        issue          issue

 Special resolution
 number 1:
 Consolidation of
 shares                     99.96%           0.04%     1 807 664 198      81.37%         0.06%

 Special resolution
 number 2:
 Name change                  100%              0%     1 807 743 188      81.37%         0.06%

 Special resolution
 number 3:
 Amendment of
 memorandum of
 incorporation              99.96%           0.04%     1 807 736 198      81.37%         0.06%

 Ordinary resolution
 number 1:
 Authority of
 Directors                  99.96%           0.04%     1 807 740 037      81.37%         0.06%


Note
Total number of shares in issue as at the date of the GM was 2 221 500 948.

Johannesburg
26 June 2020

Corporate Advisor and Sponsor
PSG Capital

Date: 26-06-2020 12:02:00
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