CROOKES BROTHERS LIMITED - Correction of typographical error in Item 7, Special Resolution Number 2 in notice of AGM

Correction of typographical error in Item 7, Special
Resolution Number 2 in notice of AGM

 Crookes Brothers Limited
 (Incorporated in the Republic of South Africa)
 (Registration number 1913/000290/06)
 Share code: CKS ISIN: ZAE000001434
 (“Crookes Brothers”)


Notice of Annual General Meeting 2022 (“AGM”): correction of typographical error in Item 7, Special
Resolution Number 2

Crookes Brothers shareholders (“Shareholders”) are referred to the notice of AGM included in the
integrated report posted to Shareholders on 27 July 2022, in terms of which the AGM scheduled for
Friday, 26 August 2022 is convened.

Shareholders are advised that there was a typographical error in page 132, Item 7, Special
Resolution Number 2, which should read “The Directors have proposed that there be no increase in
the Non-executive Director’s fees for the financial year ending 31 March 2023.”

The correct notice of AGM is available at https://www.cbl.co.za/investor/integrated-reports/. All
other information in the notice of AGM remains unchanged.


Durban
23 August 2022

JSE Sponsor to Crookes Brothers

Questco Corporate Advisory (Pty) Ltd

Date: 23-08-2022 09:41:00
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