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TORRE INDUSTRIAL HOLDINGS LIMITED - Appointment Of Company Secretary

Release Date: 30/01/2013 16:15
Code(s): TOR     PDF:  
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Appointment Of Company Secretary

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”)


APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Neil Esterhuysen & Associates Inc. (“NEA”)
have been appointed as company secretary to Torre and its
subsidiaries with effect from 1 February 2013.

NEA will be taking over the role of company secretary from
Russell Turner.

Johannesburg
30 January 2013

Corporate advisor: AfrAsia Corporate Finance (Proprietary)Limited

Designated advisor: PSG Capital Proprietary Limited

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