Audit and Risk Committee report
Approval of the financial statement
Certificate by company Secretary
Independent auditor’s report
Directors’ report
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Statement of changes in equity
Consolidated Statement of cash flows
Notes to the financial statements
Abbreviations
Definitions

Certificate by company Secretary –(in terms of section 88(2)e of the Companies Act)

The Secretary of Clover Industries Limited, Jacques van Heerden, certifies that Clover Industries Limited has complied with all the requirements of the Companies Act and more specifically that all such returns as required by a public company in terms of the Companies Act 2008, as amended, have been lodged with the Registrar of Companies and that such returns are true, correct and up to date.

Jacques van Heerden
Secretary

11 September 2013