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TAS
Changes To The Board

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

CHANGES TO THE BOARD

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (the Board) wishes to advise of the following changes to the
Board.

Given the revision in Tastes strategy to become a Luxury Goods Business and having
successfully navigated the sale and transition of Starbucks, Maxis and The Fish & Chip Co.,
Dylan Pienaar (Dylan) has decided to step down as the Group CEO, with effect from
3 December 2019.

Duncan Crosson, the current head of the Taste Luxury Goods Division has been appointed
as the Group CEO with effect from the same date.

The board would like to thank Dylan for his contributions since joining the Group and wishes
him well on his future endeavours.

Sandton
3 December 2019

Sponsor
PSG Capital

Date: 03-12-2019 04:15:00
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