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CLOVER INDUSTRIES LIMITED - Appointment And Resignation Of Company Secretary

Release Date: 07/09/2012 11:00
Code(s): CLR CLRP     PDF:  
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Appointment And Resignation Of Company Secretary

CLOVER INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Ordinary Share code: CLR
ISIN: ZAE000152377
Preference Share Code: CLRP
ISIN: ZAE000152385
("Clover")

APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Hermanus Bernardus Roode has resigned as company secretary of
Clover with effect from 1 October 2012. He will however retain his
position as an executive director of the board of directors of
Clover.

Jacques van Heerden has been appointed as company secretary of
Clover with effect from 1 October 2012.

Johannesburg
7 September 2012

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

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