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Thu 31 Jul 2008, 12:03 TAS - Taste Holdings Limited - Results Of General Meeting
TAS
TAS                                                                             
TAS - Taste Holdings Limited - Results Of General Meeting                       
TASTE HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/002239/06)                                            
JSE code: TAS                                                                   
ISIN: ZAE000081162                                                              
("the company")                                                                 
RESULTS OF GENERAL MEETING                                                      
The directors advise that, at the general meeting of the company`s shareholders 
held on 31 July 2008, the requisite majority approved:                          
-    the acquisition by the company of the entire issued share capital of NWJ   
Holdings (Proprietary) Limited; and                                         
-    the specific issue for cash of 3 387 097 ordinary shares at 62 cents each  
    to agents in settlement of a portion of their fees.                         
Johannesburg                                                                    
31 July 2008                                                                    
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 31/07/2008 12:03:02 Produced by the JSE SENS Department.                  
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