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 2015, has been posted to shareholders today. The Integrated 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 provisional reviewed condensed results for the year ended 30 June 2015 as released on SENS on 10 September 2015. NOTICE OF ANNUAL GENERAL MEETING The Notice of Annual General Meeting (“AGM”) was posted to shareholders today and notice is hereby given that the AGM of the Company will be held at 09h30 on Tuesday, 8 December 2015, at Torre’s corporate head office at 11 Avalon Road, Modderfontein, 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, 30 October 2015 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, 27 November 2015. Johannesburg 6 November 2015 Sponsor and Corporate Finance Adviser: Stellar Advisers (Pty) Ltd Date: 06/11/2015 10:02:00 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.