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 Brothers” or “the Company”) CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Limited Listings Requirements shareholders are advised of changes to the board of directors (“Board”) as set out below. Retirement of Phillip Barker as group financial director After 31 years of service to the group, Phil Barker will be retiring and will consequently retire from the Board with effect from 31 March 2016. The Board thanks Phil for his invaluable contribution to the group and wishes him well in his retirement. Appointment of Gregory Veale as group financial director Greg Veale, who has been acting as group financial director designate since 1 August 2015, will assume the role of group financial director with effect from 1 April 2016. Greg has previously worked in a retail and distribution business, which operates retail stores throughout South Africa and Botswana. He is a Chartered Accountant with extensive experience in the financial and administrative executive functions. The Board welcomes Greg and looks forward to his contribution as a director of the Company. Mount Edgecombe 19 February 2016 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 19/02/2016 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.