Results of voting at the general meeting TORRE INDUSTRIES LIMITED Incorporated in the Republic of South Africa (Registration number: 2012/144604/06) Share code: TOR ISIN: ZAE000188629 (“Torre”) RESULTS OF VOTING AT THE GENERAL MEETING 1. INTRODUCTION Shareholders are referred to the announcement released on SENS on 5 May 2017 wherein shareholders were advised that Torre had posted a circular, together with a notice convening a general meeting, to shareholders relating to the Kanu Disposal and Specific Repurchase. 2. RESULTS OF THE VOTING Shareholders are advised that at the general meeting of Torre shareholders, held on Tuesday, 6 June 2017, all of the resolutions tabled thereat were passed by the requisite majority of votes. Shares voted Shares abstained Votes carried disclosed as a disclosed as a disclosed as a percentage percentage in percentage in in relation relation to relation to the to the total the total total number of number of number of shares shares voted at Number of shares eligible eligible to vote* the meeting shares voted to vote* Resolutions For Against Ordinary resolution number 1 99.99% 0.01% 425 229 330 82.73% 0.02% Approval of the Kanu Disposal Special resolution number 1 Approval of the Specific 100.00% 0.00% 425 263 369 82.73% 0.01% Repurchase Ordinary resolution number 2 100.00% 0.00% 425 226 454 82.73% 0.02% Authorising Resolution *Total issued share capital is 525 267 105. The number of shares eligible to vote at the General Meeting was 514 020 728. 3. FURTHER CONDITIONS PRECEDENT The Kanu Disposal and Specific Repurchase remains subject to certain conditions precedent as set out in the circular dated 5 May 2017. A further announcement will be released once all of the conditions precedent have been fulfilled or waived. Johannesburg 6 June 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06/06/2017 12:00:00 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.