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TORRE INDUSTRIAL HOLDINGS LIMITED - Posting of circular, notice of general meeting and salient dates

Release Date: 06/03/2014 17:16
Code(s): TOR
Wrap Text
Posting of circular, notice of general meeting and 
salient dates

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”)

POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND SALIENT
DATES

1. POSTING OF CIRCULAR

Shareholders are advised that the Circular as referred to in
the SENS announcement dated 3 February 2014 (“Terms SENS”),
containing inter alia details of the Private Placement to
raise capital of R300 million, the proposed Name Change to
Torre Industries Limited, revised listing particulars and a
notice of General Meeting has been posted to shareholders
today. Capitalised terms in this announcement bear the same
meaning as in the Terms SENS.

2. NOTICE OF GENERAL MEETING

The General Meeting will be held on Monday, 7 April 2014 at
09h00 at 461 Flower Close, Greenhills Industrial Park, Tunney
Extension 9, Germiston.

3. SALIENT DATES IN RESPECT OF THE GENERAL MEETING AND NAME
   CHANGE

The salient dates in respect of the General Meeting and Name
Change, contained in the Circular, are set-out below:

GENERAL MEETING                                         2014

Record date in order to be eligible to   Friday, 28 February
receive the notice of General Meeting

Circular and notice of General Meeting     Thursday, 6 March
posted to Torre Shareholders

Last date to trade in order to be         Thursday, 20 March
eligible to vote at the General Meeting

Record date in order to be eligible to      Friday, 28 March
vote at the General Meeting

Last date to lodge forms of proxy for      Thursday, 3 April
the General Meeting by 09h00

General Meeting at 09h00                     Monday, 7 April

Results of General Meeting released on       Monday, 7 April
SENS

NAME CHANGE                                             2014
Publication of declaration data               Monday,7 April

Special resolutions in respect of the      Wednesday, 9 April
Name Change and amendment to the MOI
lodged for registration with CIPC on

Expected publication of finalisation            Friday, 9 May
information

Last day to trade under the old name           Friday, 16 May
“Torre Industrial Holdings Limited” on

Name Change effective on the JSE from          Monday, 19 May
commencement of business on

Torre Shares trade under the new name         
“Torre Industries Limited” under the JSE
share   code   “TOR”,   abbreviated name
”Torre” and new ISIN code “ZAE000188629”
from commencement of trading on                Monday, 19 May

Record date for the Name Change on             Friday, 23 May

New Torre share certificates, reflecting     
the Name Change, posted, by registered
post in South Africa, to certificated
shareholders who have surrendered their
documents of title on or before 12:00 on
the record date (see note 5 below) on or
about                                           Monday, 26 May

Torre dematerialised shareholders’              
accounts at their CSDP or broker updated
with the new name on                            Monday, 26 May

Notes:

1.   All times indicated in this Circular are local times in
     South Africa.
2.   The dates and times indicated in the table above are
     subject to change. Any such changes will be released on
     SENS.
3.   Share certificates in the name of Torre Industrial
     Holdings Limited will not be able to be rematerialised or
     dematerialised between Monday, 19 May 2014 and Friday, 23
     May 2014 both days inclusive.
4.   To be valid, the completed forms of proxy must be lodged
     with the Transfer Secretaries, being Link Market Services
     South Africa Proprietary Limited, 13th Floor, Rennie House,
     19 Ameshoff Street, Braamfontein, 2001 (PO Box 4844,
     Johannesburg, 2000), by no later than Thursday, 3 April
     2014 at 09h00, alternatively, such forms of proxy may be
     handed to the company secretary or chairperson of the
     Company at the meeting until the commencement of the
     General Meeting.
5.   All surrender forms lodged after 12:00 on 23 May 2014 will
     result in share certificates being posted within 5 days of
     receipt thereof.


Johannesburg
6 March 2014

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

Date: 06/03/2014 05:16:00 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.

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