CROOKES BROTHERS LIMITED - Dealing in securities by a director

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 shares accepted in terms of the Crookes
Capitalisation Issue in lieu of a cash dividend:

Name:                         Mr Phillip J Barker (Group Financial Director)
Number of shares:             634
Price:                        R55.00
Total Value:                  R34 870.00
Date:                         15 July 2013
Class of shares:              Ordinary Shares
Nature of transaction:        Acceptance of Capitalisation Share granted in lieu of a
                              cash dividend in terms of the Crookes Capitalisation
                              Issue – off market trade
Interest:                     Direct beneficial
Clearance to deal:            Yes


Renishaw
16 July 2013

Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)

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