Share dealings by associates of a director of a subsidiary 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”) SHARE DEALINGS BY ASSOCIATES OF A DIRECTOR OF A SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following dealings by associates of a director of a subsidiary of Torre are disclosed below: COMPANY : Torre Industrial Holdings Limited NAME OF DIRECTOR : Barry Cunningham NAME OF ASSOCIATE : AL Cunningham STATUS OF DIRECTOR : Managing Director of major subsidiary of Torre, TGS TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : Off-market purchase NATURE AND EXTENT OF : Indirect Beneficial DIRECTOR’S INTEREST IN THE TRANSACTION DATE OF TRADE : 12 May 2014 PRICE PER SHARE : R2.82677 TOTAL NUMBER OF SECURITIES : 2 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R5 653.54 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 : EG Cunningham STATUS OF DIRECTOR : Managing Director of major subsidiary of Torre, TGS TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : Off-market purchase NATURE AND EXTENT OF : Indirect Beneficial DIRECTOR’S INTEREST IN THE TRANSACTION DATE OF TRADE : 12 May 2014 PRICE PER SHARE : R2.82677 TOTAL NUMBER OF SECURITIES : 2 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R5 653.54 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 : LM Cunningham STATUS OF DIRECTOR : Managing Director of major subsidiary of Torre, TGS TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : Off-market purchase NATURE AND EXTENT OF : Indirect Beneficial DIRECTOR’S INTEREST IN THE TRANSACTION DATE OF TRADE : 12 May 2014 PRICE PER SHARE : R2.82677 TOTAL NUMBER OF SECURITIES : 2 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R5 653.54 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 : Off-market sale NATURE AND EXTENT OF : Indirect Beneficial DIRECTOR’S INTEREST IN THE TRANSACTION DATE OF TRADE : 12 May 2014 PRICE PER SHARE : R2.82677 TOTAL NUMBER OF SECURITIES : 6 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R16 960.62 CONFIRMATION THAT CLEARANCE : Not required HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 Johannesburg 13 May 2014 Corporate Adviser to Torre: AfrAsia Corporate Finance (Pty) Ltd Designated Adviser: PSG Capital (Pty) Ltd Date: 13/05/2014 12:50:00 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.