Dealings in Securities by Directors and an Associate of a Director Pursuant to the Taste Claw-Back Offer TASTE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2000/002239/06) Share code: TAS ISIN: ZAE000081162 (“Taste”) DEALINGS IN SECURITIES BY DIRECTORS AND AN ASSOCIATE OF A DIRECTOR PURSUANT TO THE TASTE CLAW-BACK OFFER In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Mr Carlo Gonzaga Company: Taste Holdings Limited Class of securities: Letters of allocation in respect of the Taste Claw-Back Offer Nature of the transaction: On market sale of letters of allocation pursuant to the Taste Claw-Back Offer Extent of director’s interest: Indirect beneficial Clearance to deal obtained: Yes Date of transaction: 7 June 2017 Weighted average price per security: R0.1200977 Highest price: R0.14 Lowest price: R0.12 Number of securities: 1 141 133 Total value: R137 047.50 Name of director: Mr Carlo Gonzaga Company: Taste Holdings Limited Name of associate: Mrs Tamryn Gonzaga Relationship of associate to director: Wife of executive director Class of securities: Letters of allocation in respect of the Taste Claw-Back Offer Nature of the transaction: On market sale of letters of allocation pursuant to the Taste Claw-Back Offer Extent of director’s interest: Indirect beneficial Date of transaction: 7 June 2017 Price per security: R0.12 Number of securities: 19 418 Total value: R2 330.16 Name of director: Mr Duncan Crosson Company: Taste Holdings Limited Class of securities: Letters of allocation in respect of the Taste Claw-Back Offer Nature of the transaction: On market sale of letters of allocation pursuant to the Taste Claw-Back Offer Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 8 June 2017 Selling price per security: R0.12 Number of securities: 995 551 Total value: R119 466.12 Johannesburg 12 June 2017 Sponsor Merchantec Capital Date: 12/06/2017 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.