RESULTS OF THE GENERAL MEETING SA FRENCH LIMITED Incorporated in the Republic of South Africa (Registration number: 1982/009174/06) Share code: SFH ISIN: ZAE000108890 (“SA French”) RESULTS OF THE GENERAL MEETING Shareholders are reminded that a circular posted to shareholders on 14 September 2012 in connection with inter alia the restructuring of SA French through a mirror listing, contained a Notice of General Meeting, which General Meeting was held today. The board is pleased to advise shareholders that all the ordinary and special resolutions contained in the Notice of General Meeting were passed by the absolute majority of shareholders present and eligible to vote. Shareholders are reminded of the following important dates leading up to the expected listing of Torre on the Alternative Exchange of the JSE on Monday, 26 November 2012, which listing will replace the current listing of SA French: 2012 Last date on which shareholders can make Wednesday, 31 October application to the court in terms of section 115(3) of the Act Last date for SA French to send objecting Wednesday, 31 October shareholders notices of the adoption of the special resolution approving the Scheme, in terms of section 164 of the Act If no shareholders exercise their rights in terms of section 115 of the Act: Finalisation Date expected to be on Friday, 16 November Finalisation announcement released on SENS on Friday, 16 November L ast day to trade to participate in Scheme Friday, 23 November Consideration on Suspension of listing of SA French shares at Monday, 26 November commencement of trading on Expected listing of Torre shares (including Scheme Monday, 26 November Consideration) on the JSE under the abbreviated name of “Torre”, JSE Code “TOR” and ISIN ZAE000169322 at the commencement of trade on Scheme Consideration Record Date, being the date on Friday, 30 November which Scheme Participants must be recorded in the register to receive the Scheme Consideration, by close of trading on Operative Date of the Scheme is expected to be on Monday, 3 December Scheme consideration expected to be paid/posted to Monday, 3 December certificated Scheme Participants (if Documents of Title are received on or prior to 12:00 on the Scheme Consideration Record Date) on or about Dematerialised Scheme Participants expected to have Monday, 3 December their accounts (held at their CSDP or broker) updated or the Scheme Consideration Shares posted to them on or about Expected termination of listing of SA French shares Monday, 3 December at the commencement of trading on or about For and on behalf of the board 17 October 2012 Johannesburg Corporate advisor: AfrAsia Corporate Finance Proprietary Limited Designated advisor: PSG Capital Proprietary Limited Date: 17/10/2012 05:45:00 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.