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Report on proceedings at the annual general meeting
Torre Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2012/144604/06
Share code: TOR
ISIN: ZAE000188629
("Torre" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
The Company is pleased to advise shareholders that all the resolutions contained in the notice of annual general meeting ("AGM") were passed by the required majority
of votes by shareholders present or represented by proxy at the AGM of Torre held today, 6 December 2017 at 09h30 at Torre’s registered offices situated at 11 Avalon
Road, Westlake View Ext. 11, Modderfontein, Johannesburg.
Votes carried disclosed as a
percentage in relation to the total Shares voted Shares abstained
number of shares voted at the disclosed as a disclosed as a
meeting Number of percentage in percentage in
Resolutions shares voted relation to the total relation to the total
issued share capital* issued share capital*
For Against
Ordinary resolution number 1
Adoption of annual financial 99.99% 0.01% 443 235 294 86.20% 0.07%
statements
Ordinary resolution number 2
Director appointment ratification 99.99% 0.01% 443 190 284 86.19% 0.08%
(SM Ziphethe-Makola)
Ordinary resolution number 3
Director re-election (MM Ngoasheng) 99.99% 0.01% 443 190 284 86.19% 0.08%
Ordinary resolution number 4
Director re-election (PJ van Zyl) 99.99% 0.01% 443 188 884 86.19% 0.08%
Ordinary resolution number 5
Appointment and remuneration of 99.99% 0.01% 443 190 284 86.19% 0.08%
Auditors
Ordinary resolution number 6
Appointment of Audit and Risk 99.99% 0.01% 443 190 284 86.19% 0.08%
Committee member – LE Mthimunye-
Bakoro
Ordinary resolution number 7
Appointment of Audit and Risk 99.99% 0.01% 443 190 284 86.19% 0.08%
Committee member – CS Seabrooke
Ordinary resolution number 8
Appointment of Audit and Risk 99.99% 0.01% 443 190 284 86.19% 0.08%
Committee member – MM Ngoasheng
Ordinary resolution number 9
Placing unissued shares under the
control of the directors and issues of 99.69% 0.31% 443 240 284 86.20% 0.07%
shares for cash
Ordinary resolution number 10
Approval of remuneration policy 99.98% 0.02% 441 956 342 85.95% 0.32%
Ordinary resolution number 11
Approval of remuneration 99.98% 0.02% 441 956 342 85.95% 0.32%
implementation report
Special resolution number 1
General authority to acquire 100.00% 0.00% 443 248 999 86.20% 0.07%
(repurchase) shares
Special resolution number 2
Non-executive directors’ remuneration 99.71% 0.29% 443 188 789 86.19% 0.08%
Special resolution number 3
General authority to enter into funding 99.99% 0.01% 443 188 999 86.19% 0.08%
agreements, provide loans or other
financial assistance
Special resolution number 4
Approval for amendments to the Torre 99.97% 0.03% 442 938 999 86.14% 0.07%
Conditional Share Pan (CSP)
*Total issued share capital is 514 197 105.
Johannesburg
6 December 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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