CROOKES BROTHERS LIMITED - Change to the board

Change to the board

CROOKES BROTHERS LIMITED

(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS        ISIN: ZAE000001434
(“Crookes” or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with the requirements of paragraph 3.59 of the Listings Requirements of the
JSE Limited, Crookes wishes to announce the following change to the Board of Directors:

Paul Bhengu, a non-executive director of Crookes, retired from the board on 25 February
2015.

The directors and management of Crookes would like to take the opportunity to thank Paul for
the valuable contribution he has made to the Crookes group during his tenure with the
Company and wish him well for the future.


Renishaw
14 May 2015

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

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