CLOVER INDUSTRIES LIMITED - Declaration of preference share dividend no. 37

Declaration of preference share dividend no. 37

CLOVER INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Income tax number: 9657/002/71/4
JSE Ordinary share code: CLR ISIN: ZAE000152377
JSE Preference share code: CLRP ISIN: ZAE000152385

DECLARATION OF PREFERENCE SHARE DIVIDEND NO. 37

Notice is hereby given that a gross preference dividend has been
declared, at a rate of 99% of the average prime rate, for the
quarter ending 31 March 2013, payable in South African currency,
on 2 April 2013 and amounts to 6,01730 cents per preference share.

The dividend has been declared from income reserves         and   no
secondary tax on companies’ credits has been used.

A dividend withholding tax of 15% will be applicable to all
shareholders who are not exempt. The dividend net of dividend
withholding tax thus amounts to 5,11471 cents per preference
share.

The issued share capital at the declaration date is 89 442 022
preference shares.

The salient dates for the dividend will be as follows:

Last day to trade “cum” the preference
share dividend                              Wednesday, 20 March 2013
Shares   commence  trading  “ex”   the
preference share dividend                      Friday, 22 March 2013
Record date on                               Thursday, 28 March 2013
Payment date on                                Tuesday, 2 April 2013


Share certificates may not be dematerialised or rematerialised
between Friday, 22 March 2013 and Thursday, 28 March 2013, both
days inclusive.

Johannesburg
6 March 2013

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

Date: 06/03/2013 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.