Dealing in securities by associates 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”) DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by associates of directors of the Company under the terms of the Scrip Distribution, the results of which were announced on the Stock Exchange News Service on 24 April 2017. Director : Johann Hendrik Vorster Associate : Magdaleen Vorster (wife) Company : Clover Industries Limited Nature of transaction : Off-market (primary issue) receipt of Scrip Distribution shares Number of Scrip Distribution shares : 4783 Deemed price per Scrip Distribution shares : 1909 cents Total value of shares : R91 307.47 Nature of interest : Held by an associate Director : Johann Hendrik Vorster Associate : Kara Klopper (daughter) Company : Clover Industries Limited Nature of transaction : Off-market (primary issue) receipt of Scrip Distribution shares Number of Scrip Distribution shares : 140 Deemed price per Scrip Distribution shares : 1909 cents Total value of shares : R2 672.60 Nature of interest : Held by an associate Director : Johann Hendrik Vorster Associate : Yuka Vorster (daughter) Company : Clover Industries Limited Nature of transaction : Off-market (primary issue) receipt of Scrip Distribution shares Number of Scrip Distribution shares : 126 Deemed price per Scrip Distribution shares : 1909 cents Total value of shares : R2 405.34 Nature of interest : Held by an associate Director : Werner Ignatius Buchner Associate : Werner Buchner Family Trust Company : Clover Industries Limited Nature of transaction : Off-market (primary issue) receipt of Scrip Distribution shares Number of Scrip Distribution shares : 6092 Deemed price per Scrip Distribution shares : 1909 cents Total value of shares : R116 296.28 Nature of interest : Held by an associate Director : Nigel Athol Smith Associate : Sunnyside Farming Trust Company : Clover Industries Limited Nature of transaction : Off-market (primary issue) receipt of Scrip Distribution shares Number of Scrip Distribution shares : 11271 Deemed price per Scrip Distribution shares : 1909 cents Total value of shares : R215 163.39 Nature of interest : Held by an associate Johannesburg 26 April 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) NSX Sponsor IJG Securities Date: 26/04/2017 12:00:00 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.