CROOKES BROTHERS LIMITED - Results of the General Meeting

Results of the 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”)



RESULTS OF THE GENERAL MEETING


Shareholders are referred to the announcement dated 25 June 2015 (“the Waiver Announcement”) and the
circular distributed to shareholders dated 2 July 2015 (“the Waiver Circular”).

The terms defined in the Waiver Announcement and the Waiver Circular shall bear the same meanings in this
results of General Meeting announcement.

Further to the publication of the Waiver Announcement and the distribution of the Waiver Circular, the Board of
Crookes Brothers hereby advises that at the General Meeting of Shareholders held on 30 July 2015, the following
resolutions, as set out in the notice of General Meeting which was incorporated in the Waiver Circular, were duly
approved by the requisite majority of Shareholders present in person or represented by proxy.

Details of the results of the voting at the General Meeting are as follows:

A. total number of Shares in issue as at the date of the General Meeting: 12 576 817;
B. total number of Shares voted in person or by proxy at the General Meeting: 9 765 776 (77.65% of the total
   number of Shares in issue);
C. total number of Shares entitled to vote on Ordinary Resolution Number 2 voted in person or by proxy at the
   General Meeting (shares held by Non-independent Shareholders excluded from voting): 5 609 226 (44.60%
   of the total number of Shares in issue).

                Resolution                     Number of     % of Shares        % of        % of         % of
                                                 Shares        voted in        Shares      Shares      Shares
                                                voted in      person or       abstained    voted in     voted
                                               person or      by proxy                    favour of    against
                                                by proxy
 Ordinary Business

 1   Authority to issue 2 687 500
     ordinary shares                            9 765 776        77.65          0.00       76.92        23.08


 2   Waiver of Mandatory Offer
     (Excluding Non-Independent                 5 609 226        44.60          0.00       59.82        40.18
     Shareholders)


 3   Authorising Resolution                     9 763 586        77.63          0.02       76.92        23.05

Renishaw
30 July 2015


Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

Date: 30/07/2015 04:15:00 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.