TORRE INDUSTRIES LIMITED - No change statement and notice of annual general meeting and availability of B-BBEE compliance report

No change statement and notice of annual general meeting and availability of B-BBEE compliance report

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 AND
AVAILABILITY OF B-BBEE COMPLIANCE REPORT

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 2017, 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 2017 as released on SENS on
30 August 2017.

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 registered offices situated
at 11 Avalon Road, Westlake View Ext. 11, Modderfontein,
Johannesburg at 09h30 on Wednesday, 6 December 2017 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, 27 October 2017 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,
1 December 2017. The last day to trade to participate in and
vote at the AGM is Tuesday 28 November 2017.

AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) 
COMPLIANCE REPORT

Shareholders are advised that the annual compliance report in
terms of Section 13G(2) of the B-BBEE Amendment Act No. 46 of
2013, is available on the Company’s website
(www.torreindustries.com).

Johannesburg
3 November 2017

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

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