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TORRE INDUSTRIAL HOLDINGS LIMITED - CANCELLATION OF S338825 Posting of annual report and notice of annual general meeting

Release Date: 19/11/2013 16:20
Code(s): TOR     PDF:  
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CANCELLATION OF S338825 Posting of annual report and notice of annual general meeting

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” or “the Group”)

POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that Torre`s 2013 annual report for the
financial year ended 30 June 2013 was dispatched to shareholders
on Wednesday, 13 November 2013.

Notice was also given that the annual general meeting of
shareholders of Torre will be held at 461 Flower Close,
Greenhills Industrial Park, Tunney Extension 9, Germiston, on
Tuesday, 10 December 2013 at 10h00 to transact the business set
out in the notice of annual general meeting, included in the
annual report.

The annual report is also available on the Company`s website,
www.torre.co.za


Johannesburg
19 November 2013

Designated adviser: PSG Capital Proprietary Limited

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