CROOKES BROTHERS LIMITED - Changes to the board

Changes 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

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

Richard Chance, Tim Crookes and Tim Denton have been appointed as non-
executive directors of the Company with effect from 10 July 2015.

Richard Chance is a qualified attorney with many years of corporate experience in
various functions at SA Breweries, including industrial relations, operations, CSI,
public policy and corporate affairs. Richard is currently a partner in a legal practice
and provides general business consulting services.

Tim Crookes has significant farming interests as well as serving as Managing
Director of Ellingham Estates. Tim currently serves as a member of the SA
Canegrowers Board of directors and as a grower nominee on Illovo’s Sezela Mill
Management Committee.

Tim Denton is Head of Agricultural Research for SilverStreet Capital and has served
as an alternate director on the board of the Company for the past two years. He has
a wealth of experience in farming and developing projects in Africa.



Renishaw
9 July 2015

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

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