TORRE INDUSTRIES LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

TORRE INDUSTRIES 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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the Integrated Annual Report,
containing the audited financial statements of the Group for
the year ended 30 June 2014, has been posted to shareholders
today. The annual report is also available on the Company’s
website - www.torreindustries.com

The audited financial statements of the Group contain no
modifications to the preliminary reviewed results for the year
ended 30 June 2014 as released on SENS on 17 September 2014.

NOTICE OF ANNUAL GENERAL MEETING

The Notice of Annual General Meeting (“AGM”) was posted to
shareholders today and notice is hereby given that the annual
general meeting of the Company will be held at 09h30 on
Wednesday, 10 December 2014, at Torre’s head offices at 59
Merino Avenue, City Deep, Johannesburg to transact business as
stated in the notice of AGM. The record date for the purpose
of determining which shareholders of the Company are entitled
to receive notice of the AGM is Friday, 31 October 2014 and
the record date for purposes of determining which shareholders
of the Company are entitled to participate in and vote at the
AGM is Friday, 28 November 2014.

Shareholders are advised that, due to the current ongoing
labour disruption at the South African Post Office, they may
experience postal delays and may not receive the notice of AGM
in time to submit proxy forms to the Company’s share transfer
secretaries. Accordingly Torre has posted both the notice of
AGM and Integrated Annual Report for the year ended 30 June
2014 on the Company’s website – www.torreindustries.com.

Johannesburg
11 November 2014

Corporate Adviser and Sponsor
AfrAsia Corporate Finance Proprietary Limited

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