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 at 10:00a.m today, Friday, 18 January 2019 at 12 Gemini Street, Linbro Business Park, Frankenwald, Sandton (“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 resolution resolution Number of Number of as a as a shares shares percentage percentage voted at GM abstained of total of total as a as a Resolutions number of number of Number of percentage percentage proposed at the shares shares shares of shares in of shares in GM voted at GM voted at GM voted at GM issue issue Special resolution number 1: Increase in the authorised ordinary share capital of the Company 99.96% 0.04% 712 658 375 79.05% 0.01% Special resolution number 2: Authority to issue the Rights Offer Shares 99.96% 0.04% 712 658 375 79.05% 0.01% Note Total number of shares in issue as at the date of the GM was 901 500 948. Sandton 18 January 2019 Sponsor and Transaction Advisor PSG Capital Date: 18/01/2019 12:00:00 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.