TORRE INDUSTRIAL HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

TORRE INDUSTRIAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2012/144604/06)
Share code: TOR    ISIN: ZAE000169322
(“Torre” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that, at the annual general
meeting of shareholders of Torre held today at the registered
office of the Company, all the proposed ordinary and special
resolutions, as contained in the notice of annual general
meeting which was posted to shareholders together with the
Company’s annual report, were passed by the requisite vote of
shareholders present and voting, in person or by proxy.

Johannesburg
10 December 2013

Corporate adviser: AfrAsia Corporate Finance Proprietary
Limited
Designated adviser: PSG Capital Proprietary Limited

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