CLOVER INDUSTRIES LIMITED - Retirement of Directors
CLR CLRP 201210010039A
Retirement of Directors
Clover Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Ordinary Share code: CLR ISIN No: ZAE000152377
Preference Share code: CLRP ISIN No: ZAE000152385
(“Clover”)
RETIREMENT OF DIRECTORS
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
The following directors will retire, with effect from 30 November
2012 (which is the date of Clover’s annual general meeting):
- John Allan Hutchinson Bredin (non-executive chairman)
- Hercules Petrus Fredrik Du Preez (non-executive director)
Shareholders are further advised that Hermanus Bernardus Roode
will retire as an executive director on 30 June 2013.
Johannesburg
1 October 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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