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Changes to the board of directors
Clover Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Ordinary Share code: CLR
NSX Ordinary Share code: CLN
ISIN No: ZAE000152377
(“Clover” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, the following information is disclosed:
Messrs Tom Wixley and Peter Griffin will retire from the board of
directors of the Company with effect from 28 November 2016.
Mr Wixley has served as a non-executive director since 2007 and
was appointed as lead independent director to the board at the
time of Clover’s listing in 2010. Subsequent to Mr Wixley’s
retirement from the board, Dr Steve Booysen has been appointed as
lead independent director with effect from 28 November 2016.
Mr Griffin is a producer and did not offer himself for re-election
following his decision to retire from the board.
The board and Company thank Messrs Wixley and Griffin for their
valuable contributions during their respective tenures and wish
them well in their retirement.
The Company does not anticipate appointing any additional non-
executive directors to the board. Subsequent to the retirement of
the directors, the board will constitute two executive directors
and six non-executive directors, four of whom are deemed
independent.
Johannesburg
19 September 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
NSX Sponsor
IJG Securities
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