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Tue 5 Jun 2007, 9:27 TAS - Taste - Change to the board of Directors of
TAS
 TAS                                                                             
TAS - Taste - Change to the board of Directors of Taste                         
Taste Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/002239/06)                                            
(JSE code: TAS     ISIN: ZAE000081162)                                          
("Taste" or "the company")                                                      
CHANGE TO THE BOARD OF DIRECTORS OF TASTE                                       
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that:                                              
Louis Stephanus Minnaar has resigned from the board of the company with effect  
from 4 June 2007.                                                               
The board of Taste would like to thank Louis for the contribution he has made to
the company and wish him success in the future.                                 
5 June 2007                                                                     
Johannesburg                                                                    
Designated Adviser                                                              
Exchange Sponsors (Pty) Ltd                                                     
Date: 05/06/2007 09:27:24 Produced by the JSE SENS Department.
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