Associate dealings announcement 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”) ASSOCIATE DEALINGS ANNOUNCEMENT In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following dealings by associates are disclosed below: COMPANY : Torre Industrial Holdings Limited NAME OF DIRECTOR : Mark Scott NAME OF ASSOCIATE Creeky Glen Trust STATUS OF DIRECTOR : Managing Director of major subsidiary of Torre, TGS TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : Purchase, on-market NATURE AND EXTENT OF : Indirect Beneficial DIRECTOR’S INTEREST IN THE TRANSACTION DATE OF TRADE : 20 November 2013 PRICE PER SHARE : R1.88 TOTAL NUMBER OF SECURITIES : 559 910 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R1 052 630.80 CONFIRMATION THAT CLEARANCE : Not required HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 COMPANY : Torre Industrial Holdings Limited NAME OF DIRECTOR : Barry Cunningham NAME OF ASSOCIATE Inhimwe Trust STATUS OF DIRECTOR : Managing Director of major subsidiary of Torre, TGS TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : Shares were transferred to settle advisory fees related to the sale of TGS to Torre, off-market NATURE AND EXTENT OF : Indirect Beneficial DIRECTOR’S INTEREST IN THE TRANSACTION DATE OF TRADE : 14 November 2013 PRICE PER SHARE : R1.10 TOTAL NUMBER OF SECURITIES : 54 669 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R60 136 CONFIRMATION THAT CLEARANCE : Not required HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 Johannesburg 21 November 2013 Corporate Adviser to Torre AfrAsia Corporate Finance (Pty) Limited Designated Adviser PSG Capital (Pty) Limited Date: 21/11/2013 07:05:00 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.