Share dealing by a director and an associate of a director of a subsidiary TORRE INDUSTRIES LIMITED Incorporated in the Republic of South Africa (Registration number: 2012/144604/06) Share code: TOR ISIN: ZAE000188629 (“Torre” or “the Company”) SHARE DEALING BY A DIRECTOR OF TORRE AND AN ASSOCIATE 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 a director of Torre as well as an associate of a director of a subsidiary of Torre are disclosed below: COMPANY : Torre Industries Limited NAME OF DIRECTOR : Roy Midlane STATUS OF DIRECTOR : CFO of Torre TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : On-market purchase NATURE AND EXTENT OF DIRECTOR’S INTEREST IN THE TRANSACTION : Direct Beneficial DATE OF TRADE : 23 September 2014 PRICE PER SHARE : R3.00 TOTAL NUMBER OF SECURITIES TRANSACTED : 40 000 TOTAL RAND VALUE OF SECURITIES : R120 000 CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 : Yes COMPANY : Torre Industries Limited NAME OF DIRECTOR : Stephen Smithyman NAME OF ASSOCIATE Kanthu Nkhama Capital (Pty) Ltd STATUS OF DIRECTOR : Managing Director of major subsidiary of Torre, Kanu Equipment TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : On-market purchase NATURE AND EXTENT OF DIRECTOR’S INTEREST IN THE TRANSACTION : Indirect Beneficial DATE OF TRADE : 22 September 2014 PRICE PER SHARE : R3.00 TOTAL NUMBER OF SECURITIES TRANSACTED : 450 000 TOTAL RAND VALUE OF SECURITIES : R1 350 000 CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 : Yes Johannesburg 25 September 2014 Corporate Adviser and Designated Adviser to Torre AfrAsia Corporate Finance (Pty) Ltd Date: 25/09/2014 10:00:00 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.