CKS - Crookes Brothers Limited - Dealing in securities by a director

CKS - Crookes Brothers Limited - Dealing in securities by a director            
CROOKES BROTHERS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/000290/06)                                            
Share code: CKS     ISIN: ZAE000001434                                          
("Crookes" or "the Company")                                                    
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with the terms of paragraph 3.63 to 3.74 of the Listings          
Requirements of the JSE Limited, the Company hereby discloses the following     
directors` dealings in the Company`s shares relating to options accepted in     
terms of The Crookes Brothers Limited Share Option Scheme:                      
Name:                    Mr Guy S Clarke                                        
                        (Group Managing Director)                               
Number of shares:        15 000                                                 
Price:                   R42.27                                                 
Total Value:             R634 050.00                                            
Date:                    1 March 2012                                           
Class of shares:         Options in respect of Ordinary Shares                  
Nature of transaction:   Acceptance of options granted in terms of the Crookes  
Brothers Limited Share Option Scheme - off - market     

                        trade                                                   
Date of expiry:          Exercisable in tranches as defined in the trust deed   
Interest:                Direct beneficial                                      
Clearance to deal:       Yes                                                    
Name:                    Mr Phillip J Barker                                    
                        (Group Financial Director)                              
Number of shares:        8 000                                                  
Price:                   R42.27                                                 
Total Value:             R338 160.00                                            
Date:                    1 March 2012                                           
Class of shares:         Options in respect of Ordinary Shares                  
Nature of transaction:   Acceptance of options granted in terms of the Crookes  
                        Brothers Limited Share Option Scheme - off - market     
                        trade                                                   
Date of expiry:          Exercisable in tranches as defined in the trust deed   
Interest:                Direct beneficial                                      
Clearance to deal:       Yes                                                    
Renishaw                                                                        
1 March 2012                                                                    
Sponsor:                                                                        
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 01/03/2012 10:48:02 Supplied by www.sharenet.co.za                     
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