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 Date: 28/02/2019 03:10:00 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.