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 the terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the Company hereby discloses the following director’s dealings in the
Company’s shares relating to options and shares accepted in terms of The Crookes
Brothers Limited Share Option Scheme:

Name of Director:                           Mr Gregory Veale
Designation:                                Financial Director of Crookes Brothers
                                            Ltd
Class of securities:                        Options in respect of ordinary shares
Nature of interest:                         Direct beneficial
Date of transaction:                        1 March 2017
Nature of transaction:                      Acceptance of options granted in terms
                                            of Crookes Brothers Share Option
                                            Scheme (Off - market trade)
Date of expiry:                             28 February 2027
Number of securities obtained:              12 000
Price per security:                         R64.19
Value of transaction:                       R770 280
Clearance obtained:                         Yes

Mount Edgecombe
3 March 2017

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

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