CROOKES BROTHERS LIMITED - Dealing in securities

Dealing in securities

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”)

DEALING IN SECURITIES BY A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
Company hereby discloses the following dealing in securities by a director:

Name of director:                          Mr Guy Clarke

Designation:                               Group Managing Director of Crookes Brothers

Date of transaction:                       23 February 2016

Nature of transaction:                     Purchase of Crookes Brothers securities
                                           On-market trade

Nature of interest:                        Direct beneficial

Class of securities:                       Ordinary shares

Number of securities:                      3 000

Price per security:                        R53.00

Value of transaction:                      R159 000.00

Clearance obtained:                        Yes


Mount Edgecombe
24 February 2016

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

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