TORRE INDUSTRIES LIMITED - Results of voting at the general meeting

Results of voting at the general meeting

TORRE INDUSTRIES LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/144604/06)
Share code: TOR
ISIN: ZAE000188629
(“Torre”)

RESULTS OF VOTING AT THE GENERAL MEETING

1. INTRODUCTION
Shareholders are referred to the announcement released on SENS on 5 May 2017 wherein shareholders
were advised that Torre had posted a circular, together with a notice convening a general meeting,
to shareholders relating to the Kanu Disposal and Specific Repurchase.

2. RESULTS OF THE VOTING
Shareholders are advised that at the general meeting of Torre shareholders, held on Tuesday,
6 June 2017, all of the resolutions tabled thereat were passed by the requisite majority of votes.


                                                                                            
                                                                       Shares voted       Shares abstained
                                     Votes carried                    disclosed as a       disclosed as a        
                                    disclosed as a                      percentage          percentage in
                                     percentage in                     in relation           relation to
                                    relation to the                    to the total           the total
                                    total number of                      number of         number of shares       
                                   shares voted at       Number of    shares eligible      eligible to vote*           
                                     the meeting        shares voted      to vote*        
                                                                                                                                                                
Resolutions                                                                                                                                                                                                                                                                         
                                    For       Against
Ordinary resolution number 1        99.99%    0.01%      425 229 330      82.73%              0.02%
Approval of the Kanu Disposal

Special resolution number 1
Approval of the Specific            100.00%   0.00%      425 263 369      82.73%              0.01%
Repurchase

Ordinary resolution number 2        100.00%   0.00%      425 226 454      82.73%              0.02%
Authorising Resolution

*Total issued share capital is 525 267 105. The number of shares eligible to vote at the General
Meeting was 514 020 728.

3. FURTHER CONDITIONS PRECEDENT

The Kanu Disposal and Specific Repurchase remains subject to certain conditions precedent as set
out in the circular dated 5 May 2017. A further announcement will be released once all of the
conditions precedent have been fulfilled or waived.

Johannesburg
6 June 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 06/06/2017 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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