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Posting of Circular and Notice of 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 “Company”)
Posting of Circular and Notice of General Meeting
Shareholders are referred to:
- the announcement released on SENS on 22 November 2016 (“Terms Announcement”) in
which they were advised that Torre, through its wholly-owned subsidiary Torre
International, reached agreement with AAF, Phatisa and Kanthu in terms of which AAF
will, jointly with Kanthu, acquire Torre’s 55% shareholding in and shareholder loan claims
against Kanu; and
- the announcement released on SENS on 27 March 2017 (“Repurchase Announcement”)
relating to a specific repurchase by Torre of Torre shares from Kanthu Nkama Capital (Pty)
Ltd, which repurchase is an indivisible component of the Transaction.
Defined terms used in this announcement bear the same meaning as those used in the Terms
Announcement and the Repurchase Announcement.
Torre shareholders are advised that the Circular setting out the details of the Kanu Disposal and
Specific Repurchase and a notice convening a general meeting of Torre shareholders has been
posted today. The Circular is also available on Torre’s website: www.torreindustries.com.
The General Meeting will be held at 09:30 on Tuesday, 6 June 2017 at the registered office of Torre
at 11 Avalon Road, West Lake View Ext 11, Modderfontein, Johannesburg for the purpose of
considering and, if deemed fit, passing with or without modification, the resolutions set out in the
notice included in the Circular. The salient dates and times are as follows:
GENERAL MEETING 2017
Record date in order to be eligible to receive the Circular Friday, 28 April
Circular posted to shareholders and announced on SENS on Friday, 5 May
Last date to trade in Torre shares in order to be recorded in the
register to vote at the General Meeting on Tuesday, 23 May
Record Date to participate in and vote at the General Meeting by
close of trade on Friday, 26 May
Last date to lodge forms of proxy in respect of the General Meeting
by 09:30 on Friday, 2 June
General Meeting to be held at 09:30 on Tuesday, 6 June
Results of General Meeting released on SENS on Tuesday, 6 June
Notes
1. All times indicated in this SENS are local times in South Africa.
2. The dates and times indicated in the table above are subject to change. Any such changes
will be released on SENS and published in the press.
3. Share certificates in the name of Torre may not be rematerialised or dematerialised
between Wednesday, 24 May 2017 and Friday, 26 May 2017 both days inclusive.
4. To be valid, the completed forms of proxy as contained in the Circular, must be lodged with
the Transfer Secretaries by no later than Friday, 2 June 2017 at 09:30, alternatively, such
forms of proxy may be handed to the Company Secretary or Chairperson of the Company
at the meeting until the commencement of the General Meeting.
Johannesburg
5 May 2017
Sponsor
RAND MERCHANT BANK (A division of First Rand Bank)
Date: 05/05/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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