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 (“the 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 : 20 June 2013 Number of securities : 189 900 Selling price (VWAP) R17.004 Value of transaction : R3 229 059.60 Highest price : R17.08 Lowest price : R17.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Hendrikkus Lubbe Company : Clover S.A. Proprietary Limited Nature of transaction : On market sale of securities Class of securities : Ordinary shares Date of transaction : 20 June 2013 Number of securities : 59 148 Selling price (VWAP) R16.88 Value of transaction : R998,462.28 Highest price : R17.05 Lowest price : R17.00 Nature of interest : Direct beneficial Clearance obtained : Yes The proceeds from the transaction will be used, inter alia, to settle the pay as you earn obligations arising from Messrs Roode and Lubbe’s exercise of share appreciation rights (“SARs”) in terms of the Company’s Restated Share Appreciation Rights Plan. Details of the exercise of SARs were contained in the Company’s announcement released on the Stock Exchange News Service on 4 June 2013. Johannesburg 21 June 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/06/2013 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.