CROOKES BROTHERS LIMITED - Dealing in securities by Directors

Dealing in securities by Directors

CROOKES BROTHERS LIMITED

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

DEALING IN SECURITIES BY DIRECTORS

In compliance with the terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the Company hereby discloses the following directors’ dealings in the
Company’s shares relating to options in respect of ordinary shares accepted in terms
of The Crookes Brothers Limited Share Option Scheme:

Name of Director:                          Mr Kennett Sinclair
Designation:                               Chief Executive Officer of Crookes
                                           Brothers Ltd
Class of securities:                       Options in respect of ordinary shares
Nature of interest:                        Direct beneficial
Date of transaction:                       6 June 2019
Nature of transaction:                     Acceptance of options granted in terms
                                           of Crookes Brothers Share Option
                                           Scheme (Off - market trade)
Date of expiry:                            5 June 2029
Number of securities obtained:             35 000
Price per security:                        R 45.45
Value of transaction:                      R 1 590 750
Clearance obtained:                        Yes


Name of Director:                          Mr Gregory Veale
Designation:                               Chief Financial Officer of Crookes
                                           Brothers Ltd
Class of securities:                       Options in respect of ordinary shares
Nature of interest:                        Direct beneficial
Date of transaction:                       6 June 2019
Nature of transaction:                     Acceptance of options granted in terms
                                           of Crookes Brothers Share Option
                                           Scheme (Off - market trade)
Date of expiry:                            5 June 2029
Number of securities obtained:             15 000
Price per security:                        R 45.45
Value of transaction:                      R 681 750
Clearance obtained:                        Yes


Mount Edgecombe
8 August 2019

Sponsor:
Sasfin Capital (a member of the Sasfin Group)

Date: 08/08/2019 10:00:00
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