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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:
Mr Charles Pettit has resigned as a non-executive director and
member of the Board effective 24 October 2017. Charles was the
founder of Torre and the Board wishes to thank Charles for his
contribution to the Company since its inception in 2012 and
wishes him all the best in his future endeavours.
Ms Mary Bomela has resigned as a non-executive director and
member of the Board effective 24 October 2017. The Board wishes
to thank Mary for her contribution to Torre since May 2015.
The Board is pleased to announce the appointment of Ms Sandiswa
Ziphethe-Makola as a non-executive director and member of the
Board with effect from 24 October 2017. Sandiswa, BBusSc (Hons),
is a Senior Transactor at the Mineworkers Investment Company
(“MIC”) and has 10 years investment banking experience gained
from Merrill Lynch SA and Nedbank Limited. Her investment
banking experience spans corporate finance, acquisition and
leveraged finance, alternative equity investments as well as
credit risk and deal management. The Board welcomes Sandiswa and
looks forward to her contribution.
The designation for Mr Nchaupe Khaole has changed from non-
executive director of the Company to that of alternate director
to Ms Sandiswa Ziphethe-Makola with effect from 24 October 2017.
Johannesburg
25 October 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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