TORRE INDUSTRIES LIMITED - Share dealings by a director and an associate of a director

Share dealings by a director and an associate of a director

TORRE INDUSTRIES LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/144604/06)
Share code: TOR
ISIN: ZAE000188629
(“Torre” or “the Company”)


SHARE DEALINGS BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the following dealings by a
director and an associate of a director of Torre are disclosed:

COMPANY                           :   Torre Industries Limited
NAME OF DIRECTOR                  :   Peter van Zyl
STATUS OF DIRECTOR                :   Non-executive and Chairman
                                      of Torre
TYPE AND CLASS OF SECURITIES      :   Ordinary Shares
NATURE OF TRANSACTION             :   On-market purchase
NATURE AND EXTENT OF DIRECTOR’S
INTEREST IN THE TRANSACTION       :   Direct Beneficial
DATE OF TRADE                     :   12 March 2015
PRICE PER SHARE                   :    (i)R4.80
                                       (ii)R4.85
TOTAL NUMBER    OF   SECURITIES
TRANSACTED                        :   (i)25 000
                                      (ii)5 000

TOTAL RAND VALUE OF SECURITIES    :   (i)R 120 000
                                      (ii)R 24 250
CONFIRMATION THAT CLEARANCE HAS
BEEN   GIVEN   IN    TERMS   OF
PARAGRAPH 3.66                  :     Yes


COMPANY                           :   Torre Industries Limited
NAME OF DIRECTOR                  :   Moss Ngoasheng
NAME OF ASSOCIATE                 :   Modidima Ventures (Pty) Ltd
STATUS OF DIRECTOR                :   Independent non-executive
TYPE AND CLASS OF SECURITIES      :   Ordinary Shares
NATURE OF TRANSACTION             :   On-market purchase
NATURE AND EXTENT OF DIRECTOR’S   :   Indirect Beneficial
INTEREST IN THE TRANSACTION
DATE OF TRADE                     :   12 March 2015
PRICE PER SHARE                   :   R4.80
TOTAL   NUMBER   OF   SECURITIES :   100 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES :     R480 000
CONFIRMATION THAT CLEARANCE HAS :    Not required
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66

Johannesburg
13 March 2015

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

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