Dealing in securities by 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 A MAJOR SUBSIDIARY OF THE COMPANY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Hendrikus Lubbe Company : Clover S.A. Proprietary Limited Nature of transaction : On market sale of securities Class of securities : Ordinary shares Date of transaction : 16 October 2013 Number of securities : 100 000 Selling price (VWAP) R16.4186 Value of transaction : R1 641 860.00 Highest price : R16.45 Lowest price : R16.40 Nature of interest : Direct beneficial Clearance obtained : Yes The proceeds from the transaction will be applied, inter alia, to settle Mr Lubbe’s pay as you earn obligations arising from the exercise of share appreciation rights (“SARs”) by Mr Lubbe in terms of the Company’s Restated Share Appreciation Rights Plan. For further details regarding the exercise of SARs, shareholders are referred to the announcement released on the Stock Exchange News Service on 4 June 2013. Johannesburg 17 October 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/10/2013 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.