CROOKES BROTHERS LIMITED - Dealings in securities by a director

Dealings in securities by a director

CROOKES BROTHERS LIMITED

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

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the terms of paragraph 3.63 to 3.74 of the Listings Requirements
of the JSE Limited, the Company hereby discloses the following director’s dealings in
the Company’s shares:

Name:                         Mr Phillip J Barker (Group Financial Director)

Number of shares:             23
Price:                        R69.00
Total Value:                  R1 587.00
Date:                         25 March 2014

Number of shares:             720
Price:                        R70.00
Total Value:                  R50 400.00
Date:                         28 March 2014

Number of shares:             2 323
Price:                        R70.25
Total Value:                  R163 190.75
Date:                         28 March 2014

Class of shares:              Ordinary Shares
Nature of transaction:        Purchase - on market trade
Interest:                     Direct beneficial
Clearance to deal:            Yes

Price per security:           R70.19 (VWAP) Highest R70.25; lowest R70.00

Renishaw
28 March 2014

Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)

Date: 28/03/2014 02:43:00 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.