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CROOKES BROTHERS LIMITED - Acceptance of options by director

Release Date: 03/03/2014 11:00
Code(s): CKS     PDF:  
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Acceptance of options by 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 director’s dealing in
the Company’s shares relating to options and shares 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:                        R67.48
Total Value:                  R1 012 200
Date:                         28 February 2014
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
3 March 2014

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

Date: 03/03/2014 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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