Share dealings by directors and an associate of a director of a subsidiary of Torre 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 DEALINGS BY DIRECTORS AND AN ASSOCIATE OF A DIRECTOR OF A SUBSIDIARY OF TORRE In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following dealings by directors and an associate of a director of a subsidiary of Torre is disclosed: COMPANY : Torre Industries Limited NAME OF DIRECTOR : Charles Pettit STATUS OF DIRECTOR : Chief Executive Officer of Torre 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 : 11 March 2015 PRICE PER SHARE : (i)R4.80 (ii)R4.79 TOTAL NUMBER OF SECURITIES TRANSACTED : (i)30 509 (ii)1 537 TOTAL RAND VALUE OF SECURITIES : (i)R 146 443 (ii)R 7 362 CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 : Yes COMPANY : Torre Industries Limited NAME OF DIRECTOR : Roy Midlane STATUS OF DIRECTOR : Chief Financial Officer of Torre 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 : 11 March 2015 PRICE PER SHARE : R4.80 TOTAL NUMBER OF SECURITIES TRANSACTED : 10 000 TOTAL RAND VALUE OF SECURITIES : R48 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 : Sanet Smithyman STATUS OF DIRECTOR : Managing Director of major subsidiary of Torre, Kanu TYPE AND CLASS OF SECURITIES : Ordinary Shares NATURE OF TRANSACTION : On-market purchase NATURE AND EXTENT OF : Indirect Beneficial DIRECTOR’S INTEREST IN THE TRANSACTION DATE OF TRADE : 11 March 2015 PRICE PER SHARE : R4.80 TOTAL NUMBER OF SECURITIES : 100 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R480 000 CONFIRMATION THAT CLEARANCE : Not required HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 Johannesburg 12 March 2015 Corporate Finance Adviser and Sponsor to Torre AfrAsia Corporate Finance (Pty) Ltd Date: 12/03/2015 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.