TORRE INDUSTRIES LIMITED - Results of the Set Point General Meeting

Results of the Set Point 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 Group”)

RESULTS OF THE SET POINT GENERAL MEETING

Shareholders are referred to the SENS announcements published
on 16 February 2015 and 13 April 2015 (“Announcements”)
regarding the proposed acquisition of 100% of the shares in Set
Point by Torre.

Capitalised terms in this announcement bear the same meaning as
in the Announcements.

Torre is pleased to advise that at the Scheme meeting held
today, 5 May 2015, all of the resolutions tabled were passed by
the requisite majority of Set Point Shareholders. In addition
no Set Point shareholder voted against the Scheme in terms of
section 115(3) of the Companies Act.

Torre shareholders will be notified once the remaining
suspensive conditions set out in the Scheme circular have been
fulfilled and the Scheme has become unconditional.


Johannesburg
5 May 2015

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

Date: 05/05/2015 03:53:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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