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 2017, shareholders are advised that the Integrated Annual Report will be available on the Company’s website at http://www.clover.co.za/annual-report/2017 from today, 27 September 2017 and that the annual financial statements therein contain no modifications to the audited results which were published on SENS on 12 September 2017. Notice of the annual general meeting The annual general meeting will be held on Tuesday, 28 November 2017 at 10h00 in the boardroom of the registered office, Clover Office Park, 200 Constantia Drive, Constantia Kloof, Roodepoort, to transact business as stated in the notice of the annual general meeting. The notice and proxy of the annual general meeting will be posted to shareholders today 27 September 2017. The notice and proxy form will also be available on our website, http://www.clover.co.za/agm- and-circulars/2017 today. Salient dates 2017 Record date to determine which shareholders are Friday, 15 entitled to receive the notice of annual general September meeting Last day to trade in order to be eligible to attend Tuesday, 14 and vote at the annual general meeting November Record date to determine which shareholders are Friday, 17 entitled to attend and vote at the annual general November meeting Forms of proxy for the annual general meeting to be Friday, 24 lodged, for administrative purposes, 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 27 September 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) NSX Sponsor IJG Securities Date: 27/09/2017 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.