Dealings in securities by an executive director and by an associate of an executive director Clover Industries Limited (Incorporated in the Republic of South Africa) (Registration number 2003/030429/06) JSE Share code: CLR NSX Share code: CLN ISIN No: ZAE000152377 DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR AND BY AN ASSOCIATE OF AN EXECUTIVE DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Johann Hendrik Vorster Company : Clover Industries Limited Nature of transaction : Off market disposal (transfer) of securities Nature of interest : Direct, beneficial Class of securities : Ordinary shares Date of transaction : 28 December 2016 Number of securities : 4 500 000 Deemed rice per security : R16.20 Total value of transaction : R72 900 000 Clearance obtained : Yes Associate : Johann and Magdaleen Vorster Investments Proprietary Limited Director : Johann Hendrik Vorster Nature of transaction : Off market purchase of securities Nature of interest : Direct, beneficial Class of securities : Ordinary shares Date of transaction : 28 December 2016 Number of securities : 2 000 000 Price per security : R16.20 Total value of transaction : R32 400 000.00 Associate : Kara Family Investments Proprietary limited Director : Johann Hendrik Vorster Nature of transaction : Off market purchase of securities Nature of interest : Direct, beneficial Class of securities : Ordinary shares Date of transaction : 28 December 2016 Number of securities : 1 000 000 Price per security : R16.20 Total value of transaction : R16 200 000.00 Associate : Yuka Family Investments Proprietary limited Director : Johann Hendrik Vorster Nature of transaction : Off market purchase of securities Nature of interest : Direct, beneficial Class of securities : Ordinary shares Date of transaction : 28 December 2016 Number of securities : 1 000 000 Price per security : R16.20 Total value of transaction : R16 200 000.00 Associate : Johann and Magdaleen Vorster Educational Investments Proprietary limited Director : Johann Hendrik Vorster Nature of transaction : Off market purchase of securities Nature of interest : Direct, beneficial Class of securities : Ordinary shares Date of transaction : 28 December 2016 Number of securities : 500 000 Price per security : R16.20 Total value of transaction : R8 100 000.00 Mr Vorster obtained clearance for the transfer of 4 500 000 of his orinary shares in Clover to various family related entities, as part of a personal estate planning exercise. Johannesburg 28 December 2015 JSE Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) NSX Sponsoring Broker IJG Securities Date: 28/12/2015 04:00:00 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.