TORRE INDUSTRIES LIMITED - Change to the board of directors - appointment of alternate director

Change to the board of directors - appointment of alternate director

TORRE INDUSTRIES LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/144604/06)
Share code: TOR
ISIN: ZAE000188629
(“Torre”)

CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF ALTERNATE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements
of JSE Limited, the board of directors of Torre ("the Board")
hereby notifies its shareholders of the appointment of
Mr James Bishop as an alternate director to non-executive
director, Mr Peter van Zyl, with effect from 8 May 2018.

Mr Bishop is a CA(SA) and with experience across a number of
sectors, having worked extensively in South Africa, the United
Kingdom and the USA. Mr Bishop is also a member of the Board
of Directors of Stellar Capital Partners Limited.

The Board welcomes Mr Bishop and looks forward to his contribution.

Johannesburg
10 May 2018

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

Date: 10/05/2018 12:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.