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 announcement published on SENS on 2 July 2025 relating to, inter alia, awards of
deferred bonus shares ("Awards") under the Crookes Brothers Limited Deferred Bonus Scheme 2020 ("DBS") and the
following information in respect of the vesting of Awards:

 Name:                                 Kennet A Sinclair
 Designation:                          Chief Executive Officer of Crookes Brothers
 Vesting/election date:                17 August 2025
 Number of Awards which vested:        6 666 (being one-third of the total Awards granted on 17 August 2022)
 Class of securities:                  Ordinary shares in the Company
 Nature of transaction:                Off-market election to dispose of all vested Awards
 Deemed transaction value:             R190 580.94 (based on the closing share price of R28.59 on 15 August 2025)
 Nature of interest:                   Direct beneficial
 Clearance obtained in terms of        Yes
 paragraph 3.66 of the JSE
 Listings Requirements:


Durban
18 August 2025

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

Date: 18-08-2025 01:20:00
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