Dealing In Taste Shares By A Director TASTE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2000/002239/06) Share code: TAS ISIN: ZAE000081162 (“Taste” or “the Company”) DEALING IN TASTE SHARES BY A DIRECTOR Shareholders are referred to the announcement published on SENS on 28 February 2019 regarding the dealings in Taste shares by directors and associates of directors pursuant to the Taste rights offer. The broker following the rights offer on behalf of Mr Duncan Crosson erroneously followed for 75 000 Taste shares instead of 750 000 Taste shares. Mr Crosson has subsequently topped-up to the 750 000 Taste shares announced on 28 February 2019, as reflected in the below announcement. In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the dealing in securities is disclosed: 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 (on-market transaction) DATE OF TRANSACTION 26 June 2019 PRICE PER SECURITY 10 cents NUMBER OF SECURITIES TRANSACTED 675 000 TOTAL RAND VALUE OF SECURITIES R67 500 TRANSACTED NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Sandton 27 June 2019 Sponsor PSG Capital Date: 27/06/2019 11:25:00 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.