The board of directors of Taste Holdings Limited advises its shareholders that Mr. Jay Currie has notified the company of his intention to take up permanent residence in Australia towards the end of 2016. Mr. Currie, who is currently an executive director of Taste, will resign from the board with effect from 1 March 2016. However, Mr. Currie will, for a period of time following such resignation, continue to fulfil an executive role within the group during which the appropriate succession plan will be implemented.