No change statement and notice of annual general meeting Clover Industries Limited (Incorporated in the Republic of South Africa) (Registration number 2003/030429/06) Ordinary Share code: CLR ISIN No: ZAE000152377 (“Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2013, shareholders are advised that a summarised version of the Clover Integrated Report for the year ended 30 June 2013 will be distributed to shareholders on Friday, 27 September 2013 and contain no modifications to the audited results which were published on SENS on Tuesday, 17 September 2013. Please note that the Clover Integrated Report for the year ended 30 June 2013 containing the full Annual Financial Statements can be found on the Company’s website www.clover.co.za. Notice of the Annual General Meeting The Annual General Meeting of the Company will be held at 200 Constantia Drive, Constantia Kloof, Roodepoort, 1709 on Tuesday, 26 November 2013, at 10:00 to transact the business as stated in the Annual General Meeting notice which will be distributed to shareholders on Friday, 27 September 2013. Record date to determine which shareholders are 20 September 2013 entitled to receive the notice of Annual General Meeting Last day to trade in order to be eligible to attend 8 November 2013 and vote at the Annual General Meeting Record date to determine which shareholders are 15 November 2013 entitled to attend and vote at the Annual General Meeting Forms of proxy for the Annual General Meeting to be 25 November 2013 lodged by 10:00 on* *Any proxies not lodged by this time must be handed to the Chairperson of the Annual General Meeting immediately prior to the Annual General Meeting. Johannesburg 27 September 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/09/2013 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.