No change statement and notice of Annual General Meeting CROOKES BROTHERS LIMITED (Incorporated In The Republic Of South Africa) (Registration Number 1913/000290/06) Share Code: CKS ISIN: ZAE000001434 ("The Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are advised that the Integrated Annual Report of the Company for the year ended 31 March 2013 was posted on Friday, 27 June 2014 and contains no modifications to the summary audited financial results which were published on SENS on 3 June 2014. . NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of shareholders will be held at the Durban Country Club, Isaiah Ntshangase Road (formerly Walter Gilbert Road), Durban, on Friday, 1 August 2014 at 11h00 for the transaction of the business stated in the Annual General Meeting Notice, forming part of the Integrated Annual Report. RECORD DATES The notice of annual general meeting has been posted to shareholders of the Company who were recorded as such in the Company`s securities register on Friday, 27 June 2014. The date on which shareholders of the Company must be recorded as such in the Company`s securities register in order to attend and vote at the annual general meeting is Friday, 25 July 2014. The last day to trade in order to be entitled to vote at the annual general meeting is Friday, 18 July 2014. Proxy Forms must be lodged by no later than 11h00 on Wednesday, 30 July 2014. Renishaw 30 June 2014 Sponsor Sasfin Capital (A division of Sasfin Bank Limited) Date: 30/06/2014 07:08:00 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.