CROOKES BROTHERS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Crookes Brothers Limited
Registration No. 1913/000290/06
Share code: CKS
ISIN NO: ZAE000001434
(“Crookes” or the “Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the Company`s annual general meeting held at 11h00 on
Friday, 1 August 2014, all the ordinary and special resolutions were passed by the requisite
majority of shareholders.

Renishaw
1 August 2014

Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)

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