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TORRE INDUSTRIES LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 06/11/2015 10:02
Code(s): TOR     PDF:  
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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

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