CLOVER INDUSTRIES LIMITED - Results of annual general meeting and changes to the board

Results of annual general meeting and changes to the board

Clover Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Ordinary Share code: CLR ISIN No: ZAE000152377
(“Clover” or “the Group” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD

Clover shareholders are advised that, at the Annual General
Meeting of members held on Tuesday, 26 November 2013 (“AGM”), all
the ordinary and special resolutions as proposed in the Notice of
the AGM were approved by the requisite majority of members.

CHANGES TO THE BOARD

In addition and in compliance with the JSE Limited Listings Re-
quirements, shareholders are advised of the following changes to
the board:

  - Ms B Ngonyama and Ms N.V Mokhesi were appointed by the
    shareholders   at  the   AGM   as independent non-executive
    directors with immediate effect.

Johannesburg
27 November 2013

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

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