Results of Annual General Meeting Torre Industries Limited (Incorporated in the Republic of South Africa) (Registration number 2012/144604/06) Share code: TOR ISIN Code: ZAE000188629 (“Torre” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING The Company is pleased to advise shareholders that all the resolutions contained in the notice of annual general meeting (“AGM”) were passed by the required majority of shareholders present or represented by proxy at the AGM of Torre held today at 09h30 at 11 Avalon Road, Modderfontein, Johannesburg. Altogether 401 218 289 shares, eligible to vote and representing 79.22% of Torre’s issued share capital, were represented at the meeting. Resolution number and description For Against %* %* Ordinary resolution number 1: Adoption of annual financial statements 100 0 Ordinary resolution number 2: Director appointment of L E Bakoro 100 0 Ordinary resolution number 3: Director appointment of M S Bomela 98.78 1.22 Ordinary resolution number 4: Director appointment of N Khaole 98.78 1.22 Ordinary resolution number 5: Re-election of C S Seabrooke as director 98.78 1.22 Ordinary resolution number 6: Re-election of M M Ngoasheng as director 98.78 1.22 Ordinary resolution number 7: Re-appointment and remuneration of auditors 98.78 1.22 Ordinary resolution number 8: Appointment of Audit and Risk Committee member L E Bakoro 100.00 0 Ordinary resolution number 9: Appointment of Audit and Risk Committee member C S Seabrooke 98.78 1.22 Ordinary resolution number 10: Appointment of Audit and Risk Committee member P J van Zyl 100 0 Ordinary resolution number 11: Unissued shares under the control of the directors and issues of shares for cash 99.76 0.24 Ordinary resolution number 12: Approval of remuneration policy 100.00 0 Special resolution number 1: General authority to acquire (repurchase) shares 100 0 Special resolution number 2: Non-executive directors’ 99.76 0.24 remuneration Special resolution number 3: General authority financial assistance 98.54 1.46 Special resolution number 4: General authority to provide financial assistance for the subscription of securities 98.78 1.22 *as a percentage in relation to the total shares represented at the meeting, being 79.22% of Torre’s issued share capital 1 182 148 Torre shares (representing 0.233% of the issued share capital) abstained from voting on all ordinary resolutions as well as special resolutions numbered 1, 2 and 3. 1 193 198 Torre shares (representing 0.236% of the issued share capital) abstained from voting on special resolution number 4. Johannesburg 8 December 2015 Sponsor and Corporate Finance Adviser: Stellar Advisers (Pty) Ltd Date: 08/12/2015 03:00:00 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.