TORRE INDUSTRIAL HOLDINGS LIMITED - Dealing in securities by an associate of a director of a subsidiary

Dealing in securities by an associate 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 DEALING BY AN ASSOCIATE 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 dealing by an
associate of a director of a subsidiary of Torre is disclosed
below:

COMPANY                            :   Torre Industrial Holdings
                                       Limited
NAME OF DIRECTOR                   :   Stephen Smithyman
NAME OF ASSOCIATE                      Kanthu    Nkhama    Capital
                                       (Pty) Ltd
STATUS OF DIRECTOR                 :   Managing Director of major
                                       subsidiary of Torre, Kanu
TYPE AND CLASS OF SECURITIES       :   Ordinary shares
NATURE OF TRANSACTION              :   On-market purchase
NATURE AND EXTENT OF               :   Indirect beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
DATE OF TRADE                      :   17 April 2014
PRICE PER SHARE                    :   R2.75
TOTAL NUMBER OF SECURITIES         :   2 250 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES     :   R6 187 500
CONFIRMATION THAT CLEARANCE        :   Not required
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66


Johannesburg
22 April 2014


Corporate Adviser to Torre
AfrAsia Corporate Finance (Pty) Ltd

Designated Adviser
PSG Capital (Pty) Ltd

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