CLOVER INDUSTRIES LIMITED - Dealing in securities by a director of the Company

Dealing in securities by a director 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 THE COMPANY

In compliance with the JSE Limited Listings Requirements, the
Company confirms the following dealing in securities by a director
of the Company.

Name of director: Louis Jacques Botha (“Mr Botha”)
Transaction date: 11 April 2013
Class of securities: Ordinary shares
Nature of transaction: Off-market collar hedge over 1 215 798
ordinary shares of the Company with a put strike price of R18.00
and a call strike price of R23.28 and expiry on 5 September 2016
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

Mr Botha 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.

Johannesburg
12 April 2013

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

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