Declaration of preference share dividend no. 37 CLOVER INDUSTRIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 2003/030429/06) Income tax number: 9657/002/71/4 JSE Ordinary share code: CLR ISIN: ZAE000152377 JSE Preference share code: CLRP ISIN: ZAE000152385 DECLARATION OF PREFERENCE SHARE DIVIDEND NO. 37 Notice is hereby given that a gross preference dividend has been declared, at a rate of 99% of the average prime rate, for the quarter ending 31 March 2013, payable in South African currency, on 2 April 2013 and amounts to 6,01730 cents per preference share. The dividend has been declared from income reserves and no secondary tax on companies’ credits has been used. A dividend withholding tax of 15% will be applicable to all shareholders who are not exempt. The dividend net of dividend withholding tax thus amounts to 5,11471 cents per preference share. The issued share capital at the declaration date is 89 442 022 preference shares. The salient dates for the dividend will be as follows: Last day to trade “cum” the preference share dividend Wednesday, 20 March 2013 Shares commence trading “ex” the preference share dividend Friday, 22 March 2013 Record date on Thursday, 28 March 2013 Payment date on Tuesday, 2 April 2013 Share certificates may not be dematerialised or rematerialised between Friday, 22 March 2013 and Thursday, 28 March 2013, both days inclusive. Johannesburg 6 March 2013 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 06/03/2013 10:00:00 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.