TORRE INDUSTRIES LIMITED - Resignation of alternate director

Resignation of alternate director

Torre Industries Limited
Incorporated in the Republic of South Africa
(Registration number 2012/144604/06)
Share code: TOR     ISIN: ZAE000188629
("Torre" or "the Company")


RESIGNATION OF ALTERNATE DIRECTOR

Shareholders are advised that Mr Oren Fuchs has resigned as an
alternate director to Mrs Mary Bomela and Mr Nchaupe Khaole
with effect from 1 March 2016.

The Company wishes to thank Oren for his contribution to Torre.

Rosebank, Johannesburg
2 March 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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