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 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:            23 000
Price:                       R73.23 per share
Total Value                  R1 684 290
Date                         25 February 2015
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
27 February 2015

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

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