CKS - Crookes Brothers Limited - Changes to the board

CKS - Crookes Brothers Limited - Changes to the board                           
CROOKES BROTHERS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/000290/06)                                            
Share code: CKS     ISIN: ZAE000001434                                          
("Crookes" or "the Company")                                                    
CHANGES TO THE BOARD                                                            
In compliance with the requirements of paragraph 3.59 of the Listings           
Requirements of the JSE Limited, Crookes wishes to announce the following       
changes to the Board of Directors.                                              
Phumla Mnganga (43) BA, BEd and MBL and Rodger Stewart (62) BSc (Agric) have    
been appointed as independent non-executive directors with effect from 1 May    
2011.                                                                           
Phumla is Managing Director of Lehuma Women`s Investment Company. She is a      
director of Tolcon-Lehuma (Pty) Limited and The Spar Group Limited, Vice        
Chairperson of the University of KZN Council and Chairperson of the Siyazisiza  
Trust.                                                                          
Rodger farms in the Stanger area of KwaZulu-Natal. He has served as a director  
and Chairman of the South African Cane Growers Association and has been a       
council member and Chairman of the South African Sugar Association.             
Renishaw                                                                        
19 April 2011                                                                   
Sponsor:                                                                        
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 19/04/2011 16:51:25 Supplied by www.sharenet.co.za                     
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.