Share dealings by 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 DEALINGS BY 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 an associate of a director of Torre Automotive (Pty) Ltd, a major wholly-owned subsidiary of Torre, are disclosed below: COMPANY : Torre Industries Limited NAME OF DIRECTOR : Frans Lombard NAME OF ASSOCIATE Die Lombard Familie Trust STATUS OF DIRECTOR : Financial Director of Torre Automotive (Pty) Ltd 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 : 18 May 2015 PRICE PER SHARE : (i)R 4.49 : (ii)R 4.35 TOTAL NUMBER OF SECURITIES TRANSACTED : (i)10 000 : (ii)2 500 TOTAL RAND VALUE OF SECURITIES : (i)R 44 900 : (ii)R 10 875 CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 : Yes Johannesburg 19 May 2015 Corporate Finance Adviser and Sponsor to Torre AfrAsia Corporate Finance (Pty) Ltd Date: 19/05/2015 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.