TASTE HOLDINGS LIMITED - Results Of The General Meeting

2019-01-18 12:00:00

TAS 201901180014A
Results Of The General Meeting

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


Shareholders are hereby advised that at the general meeting of the Company held at 10:00a.m
today, Friday, 18 January 2019 at 12 Gemini Street, Linbro Business Park, Frankenwald,
Sandton ('GM'), all of the resolutions were passed by the requisite majorities of the
Company's shareholders.

Details of the results of the voting at the GM are as follows:

                          Votes for         against
                         resolution      resolution                    Number of      Number of
                               as a            as a                       shares         shares
                         percentage      percentage                  voted at GM      abstained
                           of total        of total                         as a           as a
 Resolutions              number of       number of      Number of    percentage     percentage
 proposed at the             shares          shares         shares  of shares in   of shares in
 GM                     voted at GM     voted at GM    voted at GM         issue          issue
 Special resolution
 number 1: Increase
 in the authorised
 ordinary share
 capital of the
 Company                    99.96%           0.04%     712 658 375       79.05%          0.01%
 Special resolution
 number 2: Authority
 to issue the Rights
 Offer Shares               99.96%           0.04%     712 658 375       79.05%          0.01%

Total number of shares in issue as at the date of the GM was 901 500 948.

18 January 2019

Sponsor and Transaction Advisor
PSG Capital

Date: 18/01/2019 12:00:00 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.