TORRE INDUSTRIAL HOLDINGS LIMITED - Finalisation Announcement in respect of the Name Change

Finalisation Announcement in respect of the Name Change

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”)

FINALISATION ANNOUNCEMENT IN RESPECT OF THE NAME CHANGE

Further to the announcements published on SENS on 7 April 2014 
and 9 May 2014 in respect of the name change from Torre Industrial 
Holdings Limited to Torre Industries Limited (“Name Change”), the 
Company is pleased to advise that the resolutions for the Name Change 
have successfully been registered by the Companies and Intellectual 
Property Commission. Accordingly, the Name Change is unconditional.

Shareholders are advised of the following important dates:

NAME CHANGE                                                      2014

Publication of finalisation information             Wednesday, 21 May

Last day to trade under the old name “Torre            Friday, 30 May
Industrial Holdings Limited” on

Name Change effective on the JSE from                  Monday, 2 June
commencement of business on

Torre shares trade under the new name “Torre           Monday, 2 June
Industries Limited” under JSE share code “TOR”, 
abbreviated name ”Torre”, and new ISIN code 
“ZAE000188629” from commencement of trading on

Record date for the Name Change on                     Friday, 6 June

New Torre share certificates, reflecting the           Monday, 9 June
Name Change, posted, by registered post in
South Africa, to certificated shareholders
who have surrendered their documents of
title by 12:00 on the record date (see note
4 below) on

Torre dematerialised shareholders’ accounts            Monday, 9 June
at their CSDP or broker updated with the new
name on
Notes

1.   All times indicated in this announcement 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 published on SENS.
3.   Share certificates in the name of Torre Industrial Holdings Limited
     will not be able to be rematerialised or dematerialised after Friday,
     30 May 2014.
4.   All forms of surrender in respect of the Name Change lodged after
     12:00 on 6 June 2014 will result in share certificates being posted
     within 5 business days of receipt thereof.



Johannesburg
21 May 2014

Corporate    adviser:    AfrAsia    Corporate     Finance    Proprietary
Limited

Designated adviser:      PSG Capital Proprietary Limited

Date: 21/05/2014 04:34:00 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.