TORRE INDUSTRIES LIMITED - Changes to the Sub-committees of the Board

Changes to the Sub-committees of the Board

TORRE INDUSTRIES LIMITED
(Previously Torre Industrial Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number: 2012/144604/06)
Share code: TOR
ISIN: ZAE000188629
(“Torre” or “the Company” or “the Group”)


CHANGES TO THE SUB-COMMITTEES OF THE BOARD


In compliance with section 3.59 of the Listings Requirements
of the JSE Limited, the Board of Directors of Torre wishes to
announce the following changes to its sub-committees:

Social and Ethics Committee:

Mr Moss Ngoasheng takes over from Mr Craig Lyons as Chairman
of the Social and Ethics Committee with immediate effect.

Mr Craig Lyons will remain a member of the Social and Ethics
Committee.


Remuneration and Nominations Committee:

The Board has decided to split the Remuneration and Nominations 
Committee into separate committees.

Mr Chris Seabrooke has been appointed as the Chairman of the
Remuneration Committee and Mr Peter van Zyl has been appointed
as the Chairman of the Nominations Committee.


Johannesburg
15 July 2014

Corporate Finance Adviser to Torre
AfrAsia Corporate Finance (Pty) Ltd

Designated Adviser
PSG Capital (Pty) Ltd

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