CLOVER INDUSTRIES LIMITED - Retirement of Directors

Retirement of Directors

Clover Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Ordinary Share code: CLR ISIN No: ZAE000152377
Preference Share code: CLRP ISIN No: ZAE000152385
(“Clover”)

RETIREMENT OF DIRECTORS

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

The following directors will retire, with effect from 30 November
2012 (which is the date of Clover’s annual general meeting):

- John Allan Hutchinson Bredin (non-executive chairman)
- Hercules Petrus Fredrik Du Preez (non-executive director)

Shareholders are further advised that Hermanus Bernardus Roode
will retire as an executive director on 30 June 2013.

Johannesburg
1 October 2012

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

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