Extension of dates of Special Cash Dividend Declaration Torre Industries Limited (Incorporated in the Republic of South Africa) (Registration number 2012/144604/06) Share Code: TOR ISIN: ZAE000188629 (“Torre” or “the Company”) EXTENSION OF DATES OF SPECIAL CASH DIVIDEND DECLARATION Shareholders are referred to the announcement released on SENS on 12 November 2018, wherein shareholders where advised, inter alia, of the declaration by the Company of a special dividend of 35 cents per Torre ordinary share (“Torre Share”) which was declared out of cash and cash equivalent reserves of the Company. The directors of Torre inform shareholders that, due to a delay in obtaining the approval from the South African Reserve Bank for foreign shareholders, the Company will be extending the dates for the special dividend declaration. Revised dates will be announced as soon as the relevant exchange control approvals have been obtained. Johannesburg 20 November 2018 Legal Adviser to EMMF Webber Wentzel Incorporated Corporate Finance Advisor to the Consortium Apex Partners Proprietary Limited Torre Transaction Sponsor and Advisor Questco Proprietary Limited Independent Expert BDO Corporate Finance Proprietary Limited Date: 20/11/2018 05:41:00 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.
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