TASTE HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING
AND SUMMARISED AUDITED FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
consolidated annual financial statements for the year ended 28 February 2019
(“Summarised Financial Statements”), was dispatched to Shareholders today, Friday, 28
June 2019, and contains no modifications to the reviewed results which were announced on
SENS on 31 May 2019.

The following reports will also be available on the Company’s website, at
http://www.tasteholdings.co.za/annualReport.php, as from today, Friday, 28 June 2019:

1.   the Notice of AGM, incorporating the Summarised Financial Statements;
2.   the Company’s full integrated annual report; and
3.   the full audited consolidated annual financial statements of the Company for the year
     ended 28 February 2019.

NOTICE OF AGM

Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:30 am,
Tuesday, 20 August 2019 at 12 Gemini Street, Linbro Business Park, Frankenwald, Sandton
to transact the business as set out in the notice of AGM.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Thursday, 8 August 2019, with the last day to
trade being Monday, 5 August 2019.

Johannesburg
28 June 2019

Sponsor
PSG Capital

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