No change statement and notice of annual general meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2016, shareholders are advised that the Integrated Annual Report with summary annual financial statements (“Summary Integrated Report”) will be distributed to shareholders today, 22 September 2016 and contain no modifications to the audited results which were published on SENS on 13 September 2016. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Clover’s shareholders will be held at 200 Constantia Drive, Constantia Kloof on Monday, 28 November 2016 at 10h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2016 Record date to determine which shareholders are Friday, 16 entitled to receive the notice of annual general September meeting Last day to trade in order to be eligible to attend Tuesday, 15 and vote at the annual general meeting November Record date to determine which shareholders are Friday, 18 entitled to attend and vote at the annual general November meeting Forms of proxy for the annual general meeting to be Friday, 25 lodged by 10h00 on November *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting prior to your appointed proxy exercising any of your rights at the annual general meeting. Johannesburg 22 September 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) NSX Sponsor IJG Securities Date: 22/09/2016 05:00:00 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.