TORRE INDUSTRIAL HOLDINGS LIMITED - Share dealings by associates of a director of a subsidiary

Share dealings by associates of a director of a subsidiary

TORRE INDUSTRIAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/144604/06)
Share code: TOR
ISIN: ZAE000169322
(“Torre” or “the Company”)

SHARE DEALINGS BY ASSOCIATES OF A DIRECTOR OF A SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the following dealings by
associates of a director of a subsidiary of Torre are
disclosed below:

COMPANY                          :   Torre Industrial Holdings
                                     Limited
NAME OF DIRECTOR                 :   Barry Cunningham
NAME OF ASSOCIATE                :   AL Cunningham
STATUS OF DIRECTOR               :   Managing Director of major
                                     subsidiary of Torre, TGS
TYPE AND CLASS OF SECURITIES     :   Ordinary Shares
NATURE OF TRANSACTION            :   Off-market purchase
NATURE AND EXTENT OF             :   Indirect Beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
DATE OF TRADE                    :   12 May 2014
PRICE PER SHARE                  :   R2.82677
TOTAL NUMBER OF SECURITIES       :   2 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   :   R5 653.54
CONFIRMATION THAT CLEARANCE      :   Not required
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66

COMPANY                          :   Torre Industrial Holdings
                                     Limited
NAME OF DIRECTOR                 :   Barry Cunningham
NAME OF ASSOCIATE                :   EG Cunningham
STATUS OF DIRECTOR               :   Managing Director of major
                                     subsidiary of Torre, TGS
TYPE AND CLASS OF SECURITIES     :   Ordinary Shares
NATURE OF TRANSACTION            :   Off-market purchase
NATURE AND EXTENT OF             :   Indirect Beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
DATE OF TRADE                    :   12 May 2014
PRICE PER SHARE                  :   R2.82677
TOTAL NUMBER OF SECURITIES       :   2 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   :   R5 653.54
CONFIRMATION THAT CLEARANCE      :   Not required
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66

COMPANY                          :   Torre Industrial Holdings
                                     Limited
NAME OF DIRECTOR                 :   Barry Cunningham
NAME OF ASSOCIATE                :   LM Cunningham
STATUS OF DIRECTOR               :   Managing Director of major
                                     subsidiary of Torre, TGS
TYPE AND CLASS OF SECURITIES     :   Ordinary Shares
NATURE OF TRANSACTION            :   Off-market purchase
NATURE AND EXTENT OF             :   Indirect Beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
DATE OF TRADE                    :   12 May 2014
PRICE PER SHARE                  :   R2.82677
TOTAL NUMBER OF SECURITIES       :   2 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   :   R5 653.54
CONFIRMATION THAT CLEARANCE      :   Not required
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66

COMPANY                          :   Torre Industrial Holdings
                                     Limited
NAME OF DIRECTOR                 :   Barry Cunningham
NAME OF ASSOCIATE                :   Inhimwe Trust
STATUS OF DIRECTOR               :   Managing Director of major
                                     subsidiary of Torre, TGS
TYPE AND CLASS OF SECURITIES     :   Ordinary Shares
NATURE OF TRANSACTION            :   Off-market sale
NATURE AND EXTENT OF             :   Indirect Beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
DATE OF TRADE                    :   12 May 2014
PRICE PER SHARE                  :   R2.82677
TOTAL NUMBER OF SECURITIES       :   6 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   :   R16 960.62
CONFIRMATION THAT CLEARANCE      :   Not required
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66

Johannesburg
13 May 2014

Corporate Adviser to Torre: AfrAsia Corporate Finance (Pty)
Ltd
Designated Adviser: PSG Capital (Pty) Ltd

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