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 Brothers” or “the Company”)

CHANGES TO THE BOARD

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

Shareholders are advised that Anthony Hewat will not be standing for re-election as a
director and member of the Audit Committee at the Annual General Meeting of the
Company to be held on Friday, 28 July 2017. Anthony will thus resign as a director of
Crookes Brothers with effect from 28 July 2017.

The Board wishes to thank Anthony for his service to the Company as well as his
considered and wise counsel over the 11 years he has been a director and member
of the Audit Committee.

Tasneem Abdool-Samad has been appointed as a non-executive director of the
Company with effect from 6 June 2017.

Tasneem Abdool-Samad is a qualified Chartered Accountant with many years of
experience in the auditing profession where she was a partner at Deloitte for eight
years. Tasneem currently serves on various boards and committees, including Audit
Committees, of JSE listed companies.



Mount Edgecombe
7 June 2017

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

Date: 07/06/2017 02:06:00 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.