Dealings in securities by directors of the Company Clover Industries Limited (Incorporated in the Republic of South Africa) (Registration number 2003/030429/06) JSE Ordinary Share code: CLR NSX Ordinary Share code: CLN ISIN No: ZAE000152377 ("the Company") DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Christiaan Phillipus Lerm Company : Clover Industries Limited Nature of transaction : On market sale of securities Class of securities : Ordinary shares Date of transaction : 22 June 2015 Number of securities : 44 157 Volume weighted average selling price : R17.44 Highest price : R17.49 Lowest price : R17.43 Total value of transaction : R770 098.08 Clearance obtained : Yes Nature of Interest : Direct beneficial Director : Peter Ronald Griffin Company : Clover Industries Limited Nature of transaction : On market sale of securities Class of securities : Ordinary shares Date of transaction : 22 June 2015 Number of securities : 1 100 Selling price : R17.60 Total value of transaction : R19 360.00 Clearance obtained : Yes Nature of Interest : Direct beneficial Johannesburg 23 June 2015 JSE Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) NSX Sponsor IJG Securities Date: 23/06/2015 02:00:00 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.