CROOKES BROTHERS LIMITED - Dealing by directors

Dealing by  directors

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:                        R57.45
Total Value:                  R861 750.00
Date:                         1 March 2013
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:                        R57.45
Total Value:                  R459 600.00
Date:                         1 March 2013
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
04 March 2013
Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)

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