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Wed 31 Jul 2019, 10:00 TASTE HOLDINGS LIMITED - Appointment Of Company Secretary
TAS 201907310019A
Appointment Of Company Secretary

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

APPOINTMENT OF COMPANY SECRETARY

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board
of directors of the Company ("the Board") wishes to advise that Mr Jayde Moita ("Mr Moita")
has been appointed as company secretary of the Company with effect from 30 July 2019.

Mr. Moita obtained his Baccalaureus Legum from the Rand Afrikaans University in 2004 and
practiced as an attorney in several practices before joining the Company in 2014 as the
in-house legal advisor. Jayde specialised in commercial and intellectual property law and has
over 15 years' experience in various aspects of law including commercial and business law,
franchising and corporate governance.

The Board welcomes Mr Moita and looks forward to his contribution to the Company.

Johannesburg
31 July 2019

Sponsor
PSG Capital

Date: 31/07/2019 10:00:00
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