Sharenet Sites 
Sharenet Sites
CLR/CLRP - Clover Industries Limited - Notice of Combined General Meeting 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 ("Clover" or "the Company") NOTICE OF COMBINED GENERAL MEETING Notice is hereby given that a combined general meeting ("Combined Meeting") of ordinary shareholders and preference shareholders (all such shareholders, the "Shareholders") of Clover will be held at 10:00 on Thursday, 7 June 2012 at the registered office of Clover, 200 Constantia Drive, Constantia Kloof, 1709, South Africa, to transact the business as stated in the notice of the Combined Meeting to be posted to Shareholders today, 10 May 2012. The purpose of the Combined Meeting is to approve amendments to the terms attaching to the preference shares contained in the Company`s Memorandum of Incorporation, relating mainly to a change in the preference dividend rate. Shareholders are referred to the announcement released by Clover on SENS on 8 May 2012 for more information on these changes. Salient dates 2012 Record date to determine which Shareholders were Friday, entitled to receive the notice of the Combined 4 May Meeting
Last day to trade in order to be recorded in the Friday, securities register on the record date for the 25 May Combined Meeting
Record date to determine which shareholders are Friday, entitled to attend and vote at the Combined Meeting 1 June Forms of proxy for the Combined Meeting to be lodged Tuesday, with the transfer secretaries of the Company, 5 June Computershare Investor Services (Proprietary) Limited, by 10:00 Combined Meeting to be held at 10:00 on Thursday, 7 June Sandton 10 May 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/05/2012 10:00:01 Supplied by www.sharenet.co.za 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.
