CLOVER INDUSTRIES LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director of a major subsidiary

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 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              :   1 April 2015
Number of securities             :   17 264
Selling price                    :   R18.25
Total value of transaction       :   R315 068.00

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)

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