CROOKES BROTHERS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Integrated Annual Report of the Company for the year ended 31
March 2023 was despatched to shareholders today, 26 July 2023 and contains no modifications to the
summary audited financial results which were published on SENS on 29 June 2023.

Shareholders are further advised that a copy of the full Integrated Annual Report and Notice of Annual
General Meeting is available for downloading on the Crookes Brothers website at the following link:
https://www.cbl.co.za/wp-content/uploads/2023/07/IR_2023.pdf or, a printed version may be
requested from the Company Secretary, Ziyanda Ngwenya at zngwenya@cbl.co.za.

NOTICE OF AGM

Notice is hereby given to shareholders, as recorded in the Company’s securities register on Friday, 21
July 2023, that the 110th Annual General Meeting of shareholders of Crookes Brothers in respect of
the financial year ended 31 March 2023 will be held at the Premier Hotel Umhlanga, 3-7 Umhlanga
Ridge Blvd, Umhlanga, Durban, 4319 on Friday, 25 August 2023. Registration will commence at 10h00
and thereafter the Annual General Meeting will be held at 11h00 (“the Annual General Meeting” or
“AGM”).

SALIENT DATES

Record date to receive the notice of the Annual General Meeting                 Friday, 21 July 2023
Date of posting the Notice of Annual General Meeting                        Wednesday, 26 July 2023
Last date to trade to be eligible to vote                                    Tuesday 15 August 2023
Record date to be eligible to attend, participate and vote at the Annual      Friday, 18 August 2023
General Meeting
For administrative purposes, preferable date by which forms of proxy
for the Annual General Meeting are requested to be lodged, by 11h00           Wednesday, 23 August
on                                                                                              2023
Annual General Meeting at 11h00                                               Friday, 25 August 2023
Results of Annual General Meeting published on SENS on                        Friday, 25 August 2023

Proxy forms may be presented any time prior to or at the AGM and also at the Company's registered
office, or the Company’s transfer secretaries at the addresses as stated on the inside back cover of the
2023 Integrated Annual Report, 48 hours before the commencement of the AGM being Wednesday, 23
August 2023.

Umhlanga
26 July 2023

JSE Sponsor to Crookes Brothers

Questco Corporate Advisory (Pty) Ltd

Date: 26-07-2023 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.