CLR / CLRP - Clover Industries Limited - Change to the board of directors

CLR / CLRP - Clover Industries Limited - Change to the board of directors       
CLOVER INDUSTRIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/030429/06)                                            
JSE Ordinary share code:   CLR  ISIN: ZAE000152377                              
JSE Preference share code: CLRP ISIN: ZAE000152385                              
("Company")                                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr V P Turner has resigned as a non-executive director from the board of the    
Company with effect from 10 March 2011.                                         
Following the resignation of Mr V P Turner and the vacancy created by his       
resignation, Mr N A Smith, a milk producer and current chairman of the national 
Clover Producers Forum, has been appointed as a non-executive director to the   
board of the Company with effect from 10 March 2011.                            
Johannesburg                                                                    
11 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/03/2011 09:00:01 Supplied by www.sharenet.co.za                     
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