CROOKES BROTHERS LIMITED - Dealing in Securities

Dealing in Securities

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" or the "Group")

DEALING IN SECURITIES

Shareholders are referred to the announcements published on SENS on 2 July 2025, 22 July 2025 and 29 July 2025
(collectively, the "Announcements"), relating to, inter alia, awards of deferred bonus shares ("Awards") under the
Crookes Brothers Limited Deferred Bonus Scheme 2020 ("DBS") and disposals of ordinary shares in the Company
("Ordinary Shares") arising from the vesting of Awards ("Disposals").

Unless otherwise defined herein, capitalised words and terms contained in this announcement shall bear the same
meanings ascribed thereto in the Announcements.

Following (i) the vesting of certain Awards on 15 July 2025; and (ii) some Participants, including Kennet A Sinclair (Chief
Executive Officer of Crookes Brothers), Rory F Niven (Chief Operations Officer and Prescribed Officer of Crookes
Brothers), Lisa A Pretorius (Prescribed Officer of Crookes Brothers) and Sarel Badenhorst (Director of Mawecro Farming
(Pty) Ltd), having elected to dispose of such Awards ("Relevant Participants"), JIS is facilitating the disposals in respect
thereof on behalf of the Relevant Participants. Only once all disposals for the Relevant Participants have been
implemented, will JIS allocate the disposals to each Relevant Participant.

Further to the Disposals, shareholders are advised of the following additional on-market disposals of Ordinary Shares
by JIS on behalf of the Relevant Participants:

 Date of disposal                     Number of Ordinary          Price per Ordinary Share       Total transaction value
                                                  Shares
 30 July 2025                                      5 526                            R28.46                   R157 269.96
 31 July 2025                                     10 055                            R28.46                   R286 165.30

The above-mentioned transactions were for the direct benefit of the Relevant Participants. The requisite clearances
were obtained.

Durban
1 August 2025

JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd

Date: 01-08-2025 01:46:00
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