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Engagement with shareholders
Clover Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
NSX Ordinary Share code: CLN
Ordinary Share code: CLR ISIN No: ZAE000152377
(“Clover” or “the Company”)
ENGAGEMENT WITH SHAREHOLDERS
Further to the results of annual general meeting announcement released
on the Stock Exchange News Service on 29 November 2017, Clover now
invites those shareholders who voted against the remuneration policy and
the implementation of the remuneration policy at the annual general
meeting on 28 November 2017 (“dissenting shareholders”) to engage with
the Company as follows:
1. a telephone conference has been arranged for Monday, 11 December
2017 from 16h00 to 17h00 (SA time);
2. all dissenting shareholders to confirm their participation to the
company secretary by e-mail at cosec@clover.co.za by no later than
close of business on Friday, 8 December 2017. Dial-in details for
the telephone conference will then be provided; and
3. dissenting shareholders are further invited to forward their
concerns/questions on the remuneration policy and the
implementation thereof to the company secretary in writing by e-
mail at cosec@clover.co.za by close of business on Friday, 8
December 2017.
Johannesburg
1 December 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
NSX Sponsor
IJG SECURITIES
Date: 01/12/2017 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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