Results Of The Annual 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 ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 10:30 am, Tuesday, 20 August 2019 at 12 Gemini Street, Linbro Business Park, Frankenwald, Sandton (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of percentage percentage shares Number of of total of total voted at shares number of number of AGM as a abstained as Resolutions shares shares Number of percentage a percentage proposed at the voted at voted at shares voted of shares in of shares in AGM AGM AGM at AGM issue issue Ordinary 99.98% 0.02% 1 518 518 408 68.36% 0.04% resolution number 1.1: To re-elect Mr Leo Chou as an independent non-executive director of the Company Ordinary 99.98% 0.02% 1 518 518 408 68.36% 0.04% resolution number 1.2: To re-elect Mr. Grant Pattison as an independent non-executive director of the Company Ordinary resolution 99.98% 0.02% 1 518 518 408 68.36% 0.04% number 1.3: Confirmation of appointment of Mr Hannes van Eeden as an executive director of the Company Ordinary resolution 99.98% 0.02% 1 518 518 408 68.36% 0.04% number 1.4: Confirmation of appointment of Mr Tyrone Moodley as a non-executive director of the Company Ordinary resolution 99.98% 0.02% 1 518 517 039 68.36% 0.04% number 2.1: To re-appoint Ms Nonzukiso Siyotula as a member and chairperson of the audit and risk committee of the Company Ordinary resolution 99.80% 0.20% 1 518 518 408 68.36% 0.04% number 2.2: To appoint Mr Grant Pattison as a member of the audit and risk committee of the Company Ordinary resolution 99.98% 0.02% 1 518 518 408 68.36% 0.04% number 2.3: To re-appoint Mr Leo Chou as a member of the audit and risk committee of the Company Ordinary resolution 99.87% 0.13% 1 518 518 408 68.36% 0.04% number 3: Appointment of BDO South Africa Inc. as auditor Ordinary resolution 96.42% 3.58% 1 518 518 408 68.36% 0.04% number 4: Control of authorised but unissued ordinary shares of the Company Ordinary resolution 96.42% 3.58% 1 518 507 338 68.36% 0.04% number 5: Authority to issue shares for cash Ordinary resolution 99.64% 0.36% 1 518 488 344 68.35% 0.04% number 6.1: Advisory endorsement of Taste’s remuneration policy Ordinary resolution 99.64% 0.36% 1 518 488 344 68.35% 0.04% number 6.2: Advisory endorsement of Taste’s implementation report on the remuneration policy Ordinary resolution 99.95% 0.05% 1 518 518 408 68.36% 0.04% number 7: Signing authority Special resolution 99.91% 0.09% 1 518 267 338 68.34% 0.05% number 1: Approval of non-executive directors’ remuneration Special resolution 99.77% 0.23% 1 518 278 408 68.34% 0.05% number 2: General authority to repurchase shares Special resolution 99.84% 0.16% 1 518 278 408 68.34% 0.05% number 3: Financial assistance to related and inter-related companies Note: Total number of shares in issue as at the date of the AGM was 2 221 500 948. Sandton 21 August 2019 Sponsor PSG Capital Date: 21/08/2019 09:15:00 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.