Clover : Payment of FY19 Final Dividend

Clover Corporation Limited

ABN 85 003 622 866

ASX ANNOUNCEMENT

20 November 2019

The Manager

Company Announcements Office ASX limited

20 Bridge Street SYDNEY NSW 2000

PAYMENT OF FY19 FINAL DIVIDEND

Clover Corporation Ltd (ASX:CLV) advises that the payment of its FY19 final dividend, being 1.75 cents per share fully franked, has now been made. Attached are samples of documents distributed to shareholders advising them of the FY19 dividend payment.

We note that there are still a number of shareholders who have not yet nominated an appropriate bank account. For these shareholders, your dividend entitlement will be deposited into your nominated bank account after receipt of your valid banking instructions.

Signed for and on behalf of Clover Corporation Ltd

Paul Sherman

Company Secretary

Update your information:

*S00001112Q01*

			Online:
			www.computershare.com.au/easyupdate/CLV
			By Mail:
			Computershare Investor Services Pty Limited
Clover Corporation Limited	GPO Box 2975 Melbourne
Victoria 3001 Australia
ABN 85 003 622 866
			Enquiries:
			(within Australia) 1300 855 080
CLV	(international) [phone]
MR JOHN SAMPLE	Holder Identification Number (HIN)
FLAT 123
SAMPLE STREET	X 1234567890
SAMPLE STREET
SAMPLE STREET

SAMPLETOWN VIC 3030	ASX Code	CLV
	TFN/ABN Status	Quoted
	Record Date	30 October 2019
	Payment Date	20 November 2019
	Cheque Number	1

2019 Final Dividend

Dear Shareholder,

This payment represents a final dividend of 1.750 cents per share for the year ended 31 July 2019. This dividend is paid on the shares registered in your name and entitled to participate as at the record date of 30 October 2019. For Australian income tax purposes, this payment is 100% franked at the corporate tax rate of 30%.

Please register at www.computershare.com.au/easyupdate/CLV if you wish to update your TFN, bank account and other details online.

Yours sincerely,

Paul Sherman

Company Secretary

Class	Amount per	Number of	Franked	Unfranked	Gross
Description	Share	Shares	Amount	Amount	Payment
Ordinary Shares	1.750 cents	0	$0.00	$0.00	$0.00
				Net Payment	$0.00
				Franking Credit	$0.00

Note 1: You should retain this statement to assist you in preparing your tax return.

Note 2: If you require your payment to be re-issued, you may be charged an administrative fee which will be deducted from your payment.

PLEASE BANK THIS CHEQUE PROMPTLY

388 Collins Street, Melbourne, VIC

Pay	MR JOHN SAMPLE
	FLAT 123
	SAMPLE STREET
	SAMPLE STREET
	SAMPLE STREET
	SAMPLETOWN VIC 3030
The Sum of	ZERO THOUSAND ZERO HUNDRED AND ZERO DOLLARS
	AND ZERO CENTS

Computershare Inv Serv P/L ABN 48 078 279 277 Trust CI VIC ATF Clover Corporation Ltd

Security feature included in this cheque is microprint signature line: the absence of which could indicate a fraudulent cheque

Samples/000011/000011/i12

Cheque No:	1
Date:	20 November 2019

$**0.00**

C000001 C013D006A 8367 22062C

Clover Corporation Limited

ABN 85 003 622 866

*M00001412Q02*	CLV
	MR JOHN SAMPLE
	FLAT 123
	SAMPLE STREET
	SAMPLE STREET
	SAMPLE STREET
	SAMPLETOWN VIC 3030

Direct Credit

Return your information:

Online:

www.computershare.com.au/easyupdate/CLV

By Mail:

Computershare Investor Services Pty Limited

GPO Box 2975 Melbourne

Victoria 3001 Australia

Enquiries:

(within Australia) 1300 855 080 (international) [phone]

Holder Identification Number (HIN)



X 1234567890

I ND

For your security keep your SRN/HIN confidential.

YOU MUST COMPLETE AND SUBMIT THIS FORM IN ORDER TO RECEIVE YOUR DIVIDEND ENTITLEMENTS.

• Request for Direct Crediting of Dividends

BSB number (eg. 063000)

Account number

JOHN SMITH)

Name in which account is held (eg.

Name of Australian bank or financial institution

Name of branch or suburb or town

Type of account (eg. cheque, savings, etc.)

• DO NOT USE YOUR CREDIT CARD NUMBER
  If you are unsure of your BSB number or account number, please check with your bank, building society or credit union.

• Sign Here - This section mustbe signed for your instructions to be executed.

I/We authorise you to act in accordance with my/our instructions set out above. I/We acknowledge that these instructions supersede and have priority over all previous instructions relating to payments of dividends to which I/we am/are entitled to be paid but do not override any previous Dividend Reinvestment Plan instructions if applicable.

Individual or Securityholder 1	Securityholder 2		Securityholder 3

F P 0 1 3

Director	Director/Company Secretary	Sole Director and Sole Company Secretary
	Date - Day	Month	Year

Note: When signed under Power of Attorney, the attorney states that they have not received a notice of revocation. Computershare Investor Services Pty Limited needs to sight a certified copy of the Power of Attorney.

C L V

0 1 F P

CLV

Samples/000014/000015/i12

How to complete this form

• Request for Direct Crediting of Dividends

Complete section A so that we can pay your dividends directly into your nominated Australian bank, credit union or building society account.

Some of the benefits of direct credit of dividends are:

• The service is a fast and efficient way of depositing dividend payments and is not subject to postal delays.
• The risk of loss or theft of cheques is removed.
• A detailed payment advice will be issued to securityholders at the time of each dividend payment.

IMPORTANT: If you do not complete this section or this form is incomplete, unsigned or invalid in any other way, you will not be able to receive your dividend entitlements until such information has been submitted to the company's share registry as required.

Please ensure that any changes to your nominated bank account are advised promptly to the share registry. The Company will not be responsible for any delays in receipt of dividend payments arising from transaction procedures, errors or delays by any Bank or other Financial Institution.

DO NOT USE THE NUMBER QUOTED ON YOUR CREDIT CARD

This instruction only applies to the specific holding identified by the SRN/HIN and the name appearing on the front of this form.

• Signature(s)

If you have completed Section A, you must sign this form as follows in the spaces provided:

Individual:	where the holding is one name, the securityholder must sign.
Joint Holding:	where the holding is in more than one name, all of the securityholders must sign.
Power of Attorney:	to sign under Power of Attorney, you must have already lodged this document with the registry.
	If you have not previously lodged this document for notation, please attach an originally certified
	copy of the Power of Attorney to this form when you return it.
Companies:	this form must be signed by a Director, a Company Secretary or Sole Director and Company
	Secretary. Please indicate the office held by signing on the appropriate space or affix the Company
	Seal.

F P 0 1 3

C L V

Please return the completed form in the envelope provided, or to the address opposite:

Computershare Investor Services Pty Limited

GPO Box 2975

Melbourne VIC 3001

Australia