CROOKES BROTHERS LIMITED - Results of AGM

Results of AGM

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 ANNUAL GENERAL MEETING


The board of directors of Crookes Brothers hereby advises that at the annual general meeting of shareholders
held on 29 July 2016, the following resolutions, as set out in the notice of annual general meeting which was
incorporated in the Integrated Annual Report distributed to shareholders on 30 June 2016, were duly approved by
the requisite majority of shareholders present and voting, in person or represented by proxy.

Details of the results of the voting at the annual general meeting are as follows:

-       total number of shares that could have been voted at the annual general meeting: 15 264 317;
-       total number of shares that were present in person/represented by proxy at the annual general meeting:
        11 179 808 shares being 73.24% of the total number of shares that could have been voted at the annual
        general meeting.

                  Resolution                   Number of      % of shares       % of      % of votes    % of votes
                                                 shares         voted in       shares     carried for   against the
                                                voted in       person or      abstained       the       resolution
                                               person or       by proxy                   resolution
                                                by proxy

    Ordinary Business

    1     Re-appointment of external           11 179 808        73.24           0.00       100.00         0.00
          auditors


    2.1   2.1.1) Re-election of Dr P           11 179 808        73.24           0.00       100.00         0.00
               Mnganga as a non-executive
               director


          2.1.2) Re-election of Mr MT          11 179 808        73.24           0.00       100.00         0.00
               Rutherford as a non-executive
               director


          2.1.3) Re-election of Mr RE
               Stewart as a non-executive      11 179 808        73.24           0.00       100.00         0.00
               director


    2.2   2.2.1) Re-election of Mr JAF
               Hewat as a non-executive        11 179 808        73.24           0.00       99.92          0.08
               director


    2.3   2.3.1) Election of Mr RGF Chance
               as a non-executive director     11 179 808        73.24           0.00       100.00         0.00
       2.3.2) Election of Mr TJ Crookes
            as a non-executive director     11 179 808   73.24   0.00   100.00   0.00


       2.3.3) Election of Mr TK Denton as
            a non-executive director        11 179 808   73.24   0.00   100.00   0.00


 3     3.1) To re-elect Mr MT Rutherford
            as a member of the audit        11 179 808   73.24   0.00   100.00   0.00
            committee


      3.2) To re-elect Mr RE Stewart as
           a member of the audit            11 179 808   73.24   0.00   100.00   0.00
           committee


      3.3) To re-elect Mr JAF Hewat as
           a member of the audit            11 179 808   73.24   0.00   99.92    0.08
           committee


 4     Endorsement of the Company’s
       Remuneration Policy                  11 179 808   73.24   0.00   99.92    0.08


 Special Business


 1     Authority to repurchase own          11 179 808   73.24   0.00   100.00   0.00
       shares


 2     Remuneration of non-executive
       directors                            11 179 808   73.24   0.00   100.00   0.00


 3     Authority to grant financial
       assistance in terms of Section 44    11 179 808   73.24   0.00   100.00   0.00
       of the Companies Act


 4     Authority to grant financial
       assistance to related and inter-
       related companies in terms of        11 179 808   73.24   0.00   100.00   0.00
       Section 45 of the Companies Act



Mount Edgecombe
29 July 2016

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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