Dealing in securities by a director 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 In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following dealing by a director of Torre is disclosed: COMPANY : Torre Industries Limited NAME OF DIRECTOR : Charles Pettit STATUS OF DIRECTOR : Chief Executive Officer TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : On-market purchase NATURE AND EXTENT OF DIRECTOR’S NTEREST IN THE : Direct Beneficial TRANSACTION DATE OF TRADE : 27 November 2014 PRICE PER SHARE : R3.99 TOTAL NUMBER OF SECURITIES TRANSACTED : 14 100 TOTAL RAND VALUE OF SECURITIES : R56 259 CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 : Yes COMPANY : Torre Industries Limited NAME OF DIRECTOR : Charles Pettit STATUS OF DIRECTOR : Chief Executive Officer TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : On-market purchase NATURE AND EXTENT OF DIRECTOR’S INTEREST IN THE : Direct Beneficial TRANSACTION DATE OF TRADE : 27 November 2014 PRICE PER SHARE : R3.95 TOTAL NUMBER OF SECURITIES TRANSACTED : 19 300 TOTAL RAND VALUE OF SECURITIES : R76 235 CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 : Yes Johannesburg 28 November 2014 Corporate Adviser and Sponsor to Torre AfrAsia Corporate Finance (Pty) Ltd Date: 28/11/2014 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.