TORRE INDUSTRIAL HOLDINGS LIMITED - Resignation of non-executive director

Resignation of non-executive director

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”)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In   compliance  with   paragraph  3.59(b)   of  the   Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mr Sandile Swana has resigned as an independent
non-executive director of Torre with effect from 19 July 2013.

The board would like to thank Mr Swana for his contribution as
a director of Torre, and previously as a director of SA French
Ltd.

Mr Joseph Fizelle, an independent non-executive director, has
been appointed to the role of lead independent director in
place of Mr Swana.


Johannesburg
22 July 2013

Corporate adviser:     AfrAsia   Corporate   Finance   Proprietary
Limited
Designated adviser:   PSG Capital Proprietary Limited

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