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Changes to the board
TORRE INDUSTRIES LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/144604/06)
Share code: TOR ISIN: ZAE000188629
(“Torre” or “the Company”)
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised of the following
changes to the Torre Board:
In light of current market and trading conditions, Torre has
been implementing operational restructuring at all levels
throughout the group, including the Corporate Head Office.
Mr Charles Pettit stepped down as the Chief Executive Officer
earlier today and has taken up the newly created position of
Executive Deputy Chairman of the Board focused on the
execution of the growth strategies in Torre.
Mr Roy Midlane has agreed to resign as Chief Financial Officer
with immediate effect. Roy will remain on the Board as a non-
executive director until the conclusion of the Mandatory Offer
process by Stellar Capital Partners Ltd to Torre Shareholders,
and thereafter Roy has agreed to provide consulting and
advisory services to Torre. The Board would like to express
its gratitude and appreciation to Roy for his valuable
contributions to Torre as Chief Financial Officer since its
inception in 2012.
The Board is pleased to announce that Mr Johan Botes
(currently Group Chief Operating Officer) has been appointed
as Chief Executive Officer of Torre with immediate effect.
The Board is also pleased to announce that Mr Shivan Mansingh
(currently Group Financial Manager) has been appointed as
Chief Financial Officer with immediate effect.
The Board welcomes Johan and Shivan and looks forward to the
impact that the above changes will make in the Company’s
pursuit of its goals.
Johannesburg
26 August 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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