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
2016, shareholders are advised that the Integrated Annual Report
with summary annual financial statements (“Summary Integrated
Report”) will be distributed to shareholders today, 22 September
2016 and contain no modifications to the audited results which
were published on SENS on 13 September 2016.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Clover’s
shareholders will be held at 200 Constantia Drive, Constantia
Kloof on Monday, 28 November 2016 at 10h00 to transact the
business as stated in the annual general meeting notice forming
part of the annual financial statements.

Salient dates
                                                                    2016
Record date to determine which shareholders are               Friday, 16
entitled to receive the notice of annual general               September
meeting
Last day to trade in order to be eligible to attend          Tuesday, 15
and vote at the annual general meeting                          November
Record date to determine which shareholders are               Friday, 18
entitled to attend and vote at the annual general               November
meeting
Forms of proxy for the annual general meeting to be           Friday, 25
lodged 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

22 September 2016

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

NSX Sponsor
IJG Securities

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