Dealings in securities by a director 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 DEALINGS IN SECURITIES BY A 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 : On market sale of securities Class of securities : Ordinary shares Date of transaction : 29 June 2016 Number of securities : 6392 Volume weighted average selling price : R18.51 Highest price : R18.60 Lowest price : R18.40 Total value of transaction : R118 315.92 Nature of Interest : Direct beneficial Clearance obtained : Yes Director : Johann Hendrik Vorster Company : Clover Industries Limited Nature of transaction : On market sale of securities Class of securities : Ordinary shares Date of transaction : 30 June 2016 Number of securities : 84 239 Volume weighted average selling price : R18.37 Highest price : R18.50 Lowest price : R18.20 Total value of transaction : R1 547 470.43 Nature of Interest : Direct beneficial Clearance obtained : Yes A portion of the transactions proceeds will be applied to settle Mr Vorster’s tax obligations arising from his exercise of share appreciation rights, per the announcement released on the Stock Exchange News Service on 22 June 2016. Johannesburg 1 July 2016 JSE Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) NSX Sponsor IJG Securities Date: 01/07/2016 03:00:00 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.