Dealings in securities 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 In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Christiaan Philippus Lerm Company : Clover Industries Limited Nature of transaction : On market sale of securities Class of securities : Ordinary shares Date of transaction : 31 March 2015 Number of securities : 85 000 Volume weighted average selling : R18.11 price Highest price : R18.13 Lowest price : R18.09 Total value of transaction : R1 538 967.50 Nature of interest : Direct beneficial Clearance obtained : Yes A major portion of the transaction proceeds will be applied to settle Dr Lerm's tax obligations arising from his exercise of share appreciation rights, per the announcement released on the Stock Exchange News Service on 17 March 2015. DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : James Henry Ferreira Botes Company : Clover S.A. Proprietary Limited Nature of transaction : On market sale of securities Class of securities : Ordinary shares Date of transaction : 30 March 2015 Number of securities : 7 500 Selling price : R18.25 Total value of transaction : R136 875.00 Nature of interest : Direct beneficial Clearance obtained : Yes A portion of the transaction proceeds will be applied to settle Dr Botes' tax obligations arising from his exercise of share appreciation rights, per the announcement released on the Stock Exchange News Service on 17 March 2015. Johannesburg 1 April 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/04/2015 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.