TORRE INDUSTRIES LIMITED - Change of auditors

Change of auditors

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


CHANGE OF AUDITORS


Shareholders are advised that Deloitte & Touche have been
appointed as the external auditors for Torre with immediate
effect.

In addition to this appointment, Torre has appointed KPMG as
the internal auditor for the Group.

Deloitte & Touche have replaced RSM Betty & Dickson
(Johannesburg), the Group’s external auditor since listing in
2012. Torre would like to thank RSM Betty & Dickson
(Johannesburg) for their services to the Group over this
period.


Johannesburg
21 January 2015

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

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