TORRE INDUSTRIAL HOLDINGS LIMITED - Associate dealings announcement

Associate dealings announcement

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”)

ASSOCIATE DEALINGS ANNOUNCEMENT

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

COMPANY                            :   Torre Industrial Holdings
                                       Limited
NAME OF DIRECTOR                   :   Mark Scott
NAME OF ASSOCIATE                      Creeky Glen Trust
STATUS OF DIRECTOR                 :   Managing Director of major
                                       subsidiary of Torre, TGS
TYPE AND CLASS OF SECURITIES       :   Ordinary Shares
NATURE OF TRANSACTION              :   Purchase, on-market
NATURE     AND     EXTENT     OF   :   Indirect Beneficial
DIRECTOR’S   INTEREST   IN   THE
TRANSACTION
DATE OF TRADE                      :   20 November 2013
PRICE PER SHARE                    :   R1.88
TOTAL   NUMBER   OF   SECURITIES   :   559 910
TRANSACTED
TOTAL RAND VALUE OF SECURITIES     :   R1 052 630.80
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              :   Shares were transferred to
                                       settle    advisory     fees
                                       related to the sale of TGS
                                       to Torre, off-market
NATURE     AND     EXTENT     OF   :   Indirect Beneficial
DIRECTOR’S   INTEREST   IN   THE
TRANSACTION
DATE OF TRADE                      :   14 November 2013
PRICE PER SHARE                    :   R1.10
TOTAL   NUMBER   OF   SECURITIES   :   54 669
TRANSACTED
TOTAL RAND VALUE OF SECURITIES     :    R60 136
CONFIRMATION   THAT   CLEARANCE    :    Not required
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66

Johannesburg
21 November 2013

Corporate Adviser to Torre
AfrAsia Corporate Finance (Pty) Limited

Designated Adviser
PSG Capital (Pty) Limited

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