Dealing in securities by a director of a major subsiary of the Company 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 (“the Company”) DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIARY OF THE COMPANY In compliance with the JSE Limited Listings Requirements, the Company confirms the following dealing in securities by a director of a major subsidiary of the Company. Name of director: Hendrikkus Lubbe (“Mr Lubbe”) Transaction date: 9 April 2013 Class of securities: Ordinary shares Nature of transaction: Off-market collar hedge over 300,000 ordinary shares of the Company with a put strike price of R17.55 and a call strike price of R22.29 and expiry on 20 April 2016 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Mr Lubbe entered into a financing agreement with a financial institution which consists of a loan agreement securitised by a simultaneous collar hedge and equity lending transaction. The loan will inter alia be utilised to settle Mr Lubbe’s loan from the Company. Johannesburg 10 April 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/04/2013 02:00:00 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.