CROOKES BROTHERS LIMITED - Dealing in ecurities

Dealing in ecurities

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:

Name:                         Mr Guy S Clarke, Group Managing Director
                              of Crookes
Number of shares:             19 000
Price:                        R77.00 per share
Total Value:                  R1 463 000
Date:                         10 September 2014
Class of shares:              Ordinary Shares
Nature of transaction:        Sale - on-market trade
Interest:                     Direct beneficial
Clearance to deal:            Yes


Renishaw
11 September 2014

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

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