CLOVER INDUSTRIES LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

With regard to the audited results for the year ended 30 June 2017,
shareholders are advised that the Integrated Annual Report will be
available       on       the       Company’s        website       at
http://www.clover.co.za/annual-report/2017 from today, 27 September
2017 and that the annual financial statements therein contain no
modifications to the audited results which were published on SENS on
12 September 2017.

Notice of the annual general meeting

The annual general meeting will be held on Tuesday, 28 November 2017
at 10h00 in the boardroom of the registered office, Clover Office
Park, 200 Constantia Drive, Constantia Kloof, Roodepoort, to
transact business as stated in the notice of the annual general
meeting.

The notice and proxy of the annual general meeting will be posted
to shareholders today 27 September 2017. The notice and proxy form
will also be available on our website, http://www.clover.co.za/agm-
and-circulars/2017 today.

Salient dates

                                                                  2017

Record date to determine which shareholders are             Friday, 15
entitled to receive the notice of annual general             September
meeting
Last day to trade in order to be eligible to attend        Tuesday, 14
and vote at the annual general meeting                        November
Record date to determine which shareholders are             Friday, 17
entitled to attend and vote at the annual general             November
meeting
Forms of proxy for the annual general meeting to be         Friday, 24
lodged, for administrative purposes, by 10h00 on*             November

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting prior to your appointed
proxy exercising any of your rights at the annual general meeting.
Johannesburg

27 September 2017


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

NSX Sponsor
IJG Securities

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