Change in Logistical Arrangements for General Meeting
TASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2000/002239/06)
Share code: TAS
(“Taste” or “the Company”)
CHANGE IN LOGISTICAL ARRANGEMENTS FOR GENERAL MEETING
Shareholders are referred to the announcement published on SENS on Wednesday,
27 May 2020 advising shareholders, inter alia, of the distribution of the circular to shareholders
detailing the proposed name change of the Company to “Luxe Holdings Limited” and the
restructuring of the Company’s authorised and issued ordinary share capital by a consolidation
of the ordinary share capital of the Company, and the general meeting to be held at 10:30 on
Friday, 26 June 2020 (“General Meeting”).
Due to the disruptions caused by the COVID-19 pandemic and the restrictions placed on public
gatherings, the General Meeting will no longer be held in person at AK Holdings, Atrium on 5th
Street, First Floor, Sandton, 2146. The General Meeting will only be accessible through
electronic participation, as provided for by the JSE Limited and in terms of the provisions of
the Companies Act, No. 71 of 2008 and the Company’s Memorandum of Incorporation.
Certificated shareholders and dematerialised shareholders with "own name" registration who
wish to participate in and/or vote at the General Meeting should contact Computershare
Investor Services (Pty) Ltd (“Computershare”) at firstname.lastname@example.org as soon as
possible but, for administrative purposes, by no later than 10:30 on Wednesday 24 June 2020,
to obtain log in details. Proof of identification will be required before such shareholders are
provided with access to the electronic platform. Dematerialised shareholders other than
"own name" registrations who wish to participate in and/or vote at the General Meeting, should
request the necessary letter of representation from their broker/CSDP and submit a copy
thereof to Computershare at email@example.com as soon as possible but, for
administrative purposes, by no later than 10:30 on Wednesday 24 June 2020, in order to
obtain log in details. On registration for voting, a voting paper will be issued by Computershare
for voting electronically at the General Meeting.
Any form of proxy not so lodged beforehand may be submitted to firstname.lastname@example.org
at any time before the AGM commences, provided that proof of identification will be required
before such shareholders are provided with access to the electronic platform.
Shareholders are still able to vote normally through proxy submission, despite deciding to
participate virtually or not. Shareholders are strongly encouraged to submit votes by proxy
before the General Meeting.
In terms of section 63(1) of the Companies Act, before any person may attend or participate
in the virtual General Meeting, that person must present reasonably satisfactory identification
and the person presiding at the General Meeting must be reasonably satisfied that the right of
the person to participate in and vote at the General Meeting, either as a shareholder of the
Company, or as a proxy for a shareholder of the Company, has been reasonably verified.
Participants will be liable for their own network charges and it will not be for the expense of
Taste or Computershare. Neither Taste nor Computershare can be held accountable in the
case of loss of network connectivity or any other network failure which would prevent
shareholders from voting or participating in the General Meeting.
19 June 2020
Date: 19-06-2020 10:00:00
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