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 Date: 30/09/2014 03:25:00 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.