TORRE INDUSTRIES LIMITED - No change statement and notice of annual general meeting

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 Company and
the Group for the year ended 30 June 2016, 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 Company and the Group
contain no modifications to the provisional reviewed condensed
results for the year ended 30 June 2016 as released on SENS on
31 August 2016.

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 Torre’s Capital Equipment offices
in Waterfall Distribution Campus, Bridal Veil Rd Cnr Allandale
Rd and K101, Waterfall, Midrand at 09h30 on Wednesday, 7
December 2016 to transact the 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 the notice
of the AGM is Friday, 28 October 2016 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, 2
December 2016.

The last day to trade to participate in and vote at the AGM is
Tuesday 29 November 2016. Forms of proxy must be lodged with
the transfer secretaries by no later than 09h30 on Monday, 5
December 2016. Any proxies not lodged by this time must be
handed to the Chairman of the AGM immediately prior to such
proxy exercising his/her right to vote at the AGM.


Johannesburg
4 November 2016

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

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