Dealing in securities by a director of the company and a director of a major subsidiary 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 (“Company”) DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY AND A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Hermanus Bernardus Roode Company : Clover Industries Limited Nature of transaction : On market sale of securities Class of securities : Ordinary shares Date of transaction : 18 June 2013 Number of securities : 110 100 Selling price (VWAP) R17.4484 Value of transaction : R1 921 068.84 Highest price : R17.55 Lowest price : R17.40 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Hendrikkus Lubbe Company : Clover S.A. Proprietary Limited Nature of transactions : On market sale of securities Class of securities : Ordinary shares Date of transaction : 14 June 2013 Number of securities : 59 394 Selling price (VWAP) : R17.5373 Value of transaction : R1,041,615.79 Highest price : R17.73 Lowest price : R17.53 Date of transaction : 18 June 2013 Number of securities : 56 606 Selling price (VWAP) : R17.3650 Value of transaction : R982 965.91 Highest price : R17.64 Lowest price : R17.50 Nature of interest : Direct beneficial Clearance obtained : Yes The funds received from the selling of ordinary shares will be used to, inter alia, to settle Messrs Roode and Lubbe’s respective pay as you earn obligations which had arisen as a result of the exercise of share appreciation rights (“SARs”) by Messrs Roode and Lubbe in terms of The Restated Share Appreciation Rights Plan. For further details regarding the exercise of SARs, we refer you to the announcement released on SENS on 4 June 2013. Johannesburg 19 June 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/06/2013 04:30:00 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.