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 entirely by electronic participation at 10:30 today, 26 June 2020 (“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 Number of resolution resolution shares Number of as a as a voted at shares percentage percentage GM as a abstained of total of total percentage as a Resolutions number of number of Number of of percentage proposed at the shares shares shares voted shares in of shares in GM voted at GM voted at GM at GM issue issue Special resolution number 1: Consolidation of shares 99.96% 0.04% 1 807 664 198 81.37% 0.06% Special resolution number 2: Name change 100% 0% 1 807 743 188 81.37% 0.06% Special resolution number 3: Amendment of memorandum of incorporation 99.96% 0.04% 1 807 736 198 81.37% 0.06% Ordinary resolution number 1: Authority of Directors 99.96% 0.04% 1 807 740 037 81.37% 0.06% Note Total number of shares in issue as at the date of the GM was 2 221 500 948. Johannesburg 26 June 2020 Corporate Advisor and Sponsor PSG Capital Date: 26-06-2020 12:02:00 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.
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