CLOVER INDUSTRIES LIMITED - Dealing in securities by a director of the Company

Dealing in securities by a director of the Company

Clover Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Ordinary Share code: CLR ISIN No: ZAE000152377
(“Company”)

DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                                :   Christiaan Philippus Lerm
Company                                 :   Clover Industries Limited
Nature of transaction                   :   On market sale of securities
Class of securities                     :   Ordinary shares

Date of transaction                     :   30 March 2015
Number of securities                    :   68 189
Volume weighted average selling price   :   R18.29
Highest price                           :   R18.30
Lowest price                            :   R18.29
Total value of transaction              :   R1 247 502.93

Nature of interest                      :   Direct beneficial
Clearance obtained                      :   Yes

A major portion of the transaction proceeds will be applied
to settle Dr Lerm’s tax obligations arising from his exercise
of share appreciation rights, per the announcement released
on the Stock Exchange News Service on 17 March 2015.


Johannesburg
31 March 2015

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

Date: 31/03/2015 10:00:00 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.