TASTE HOLDINGS LIMITED - Dealings In Taste Shares By Directors And/Or Their Associates Pursuant To The Taste Rights Offer

Dealings In Taste Shares By Directors And/Or Their Associates Pursuant To The Taste Rights Offer

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


DEALINGS IN TASTE SHARES BY DIRECTORS AND/OR THEIR ASSOCIATES
PURSUANT TO THE TASTE RIGHTS OFFER


Shareholders are hereby advised that as the Taste Rights Offer closed on Friday, 22 February
2019, shareholders who have followed their rights entitlement have been issued with Taste
ordinary shares on Monday, 25 February 2019.

Accordingly, in compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed by Taste directors pursuant to Taste
directors and/or their associates following their rights entitlement in terms of the Taste Rights
Offer:

1.
 NAME OF DIRECTOR                                  Leo Chou

 COMPANY OF WHICH A DIRECTOR                       Taste Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                   Independent, non-executive]

 TYPE AND CLASS OF SECURITIES                      Ordinary shares

 NATURE OF TRANSACTION                             Acquisition of shares pursuant to following
                                                   his Taste rights offer entitlement (on-
                                                   market transaction)

 DATE OF TRANSACTION                               22 February 2019

 PRICE PER SECURITY                                10 cents

 NUMBER OF SECURITIES TRANSACTED                   2 000 000

 TOTAL RAND VALUE OF SECURITIES                    R200 000
 TRANSACTED

 NAME OF ASSOCIATE                                 Lollapalooza Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                        the director is a shareholder and director of
                                                   the associate

 NATURE AND EXTENT OF INTEREST IN                  Indirect, beneficial
 THE TRANSACTION

2.
 NAME OF DIRECTOR                               Duncan Crosson

 COMPANY OF WHICH A DIRECTOR                    Taste Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                Executive

 TYPE AND CLASS OF SECURITIES                   Ordinary shares

 NATURE OF TRANSACTION                          Acquisition of shares pursuant to following
                                                his Taste rights offer entitlement (on-
                                                market transaction)

 DATE OF TRANSACTION                            22 February 2019

 PRICE PER SECURITY                             10 cents

 NUMBER OF SECURITIES TRANSACTED                750 000

 TOTAL RAND VALUE OF SECURITIES                 R75 000
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN               Direct, beneficial
 THE TRANSACTION


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Sandton
28 February 2019

Sponsor
PSG Capital

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