TORRE INDUSTRIES LIMITED - Results of general meeting

Results of 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”)


RESULTS OF GENERAL MEETING

The Company is pleased to advise shareholders that all the
resolutions contained in the notice of general meeting as
provided to shareholders on 1 September 2014, in respect of
the adoption of a Share Appreciation Rights Plan and Bonus
Share Plan, were passed by a comprehensive majority of
shareholders present or represented by proxy. Altogether
212 003 607 shares, eligible to vote and representing 66.93%
of Torre’s issued share capital, were represented at the
meeting.

The results of the voting are as follows:

                                            For(%)*  Against(%)*
Ordinary resolution number 1 -                99.36%       0.64%
Adoption of the Share Appreciation
Rights Plan

Ordinary resolution number 2 –               100.00%           -
Adoption of the Bonus Share Plan

Special resolution number 1 – Issue           99.36%       0.64%
of shares or granting of options to
directors and prescribed officers

Special resolution number 2 – Issue          100.00%           -
of shares or granting of options to
directors and prescribed officers

Special resolution number 3 – S44             99.36%       0.64%
and S45 financial assistance in
relation to the share appreciation
rights

Special resolution number 4 – S44            100.00%           -
and S45 financial assistance in
relation to the bonus share plan

Ordinary resolution number 3 –               100.00%           -
Authority to Action
*as a percentage in relation to the total shares represented
at the meeting, being 66.93% of Torre’s issued share capital

4 100 Torre shares abstained from voting on the above
resolutions.

Johannesburg
30 September 2014


Corporate Adviser and Designated Adviser to Torre
AfrAsia Corporate Finance (Pty) Ltd

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