CROOKES BROTHERS LIMITED - No change statement and notice of AGM

No change statement and notice of AGM

CROOKES BROTHERS LIMITED
(Incorporated in the Republic of South Africa)
Registration No. 1913/000290/06
Share code: CKS       ISIN: ZAE000001434
("Crookes Brothers" ")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”)

No change statement
With regard to the audited financial results for the year ended 31 March 2019, PBT shareholders are advised
that the annual financial statements were distributed to shareholders on Friday, 28 June 2019 and contain no
modifications to the audited preliminary financial results which were published on SENS on 12 June 2019
(“audited results”).


Notice of the AGM
Notice is hereby GIVEN that the 106th AGM of the shareholders of the Crookes Brothers will be held in the
boardroom at 10:00 on Friday 26 July 2019 at the Mount Edgecombe Country Club, to conduct the business
as stated in the annual general meeting notice forming part of the annual financial statements.


Salient dates:

 Record date to receive the notice of the Annual General Meeting                        Friday, 21 June 2019
 Date of posting the Notice of Annual General Meeting                                   Friday, 28 June 2019
 Last date to trade to be eligible to vote                                             Tuesday 16 July 2019
 Record date to be eligible to attend, participate and vote at the Annual
 General Meeting                                                                         Friday, 19 July 2019
 For administrative purposes, preferable date by which forms of proxy for
 the Annual General Meeting are requested to be lodged, by 10h00 on                   Wednesday, 24 July 2019
 Annual General Meeting at 10h00                                                         Friday, 26 July 2019
 Results of Annual General Meeting published on SENS on                                  Friday, 26 July 2019


*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.


Johannesburg
1 July 2019

Sponsor
Sasfin Capital (a member of the Sasfin Group)

Date: 01/07/2019 04:43:00 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.