No change statement and notice of AGM CROOKES BROTHERS LIMITED Incorporated in the Republic of South Africa Company Registration number 1913/000290/06 Share code: CKS ISIN: ZAE000001434 (“Crookes Brothers” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Integrated Annual Report of the Company for the year ended 31 March 2017 was posted on 30 June 2017 and contains no modifications to the summary audited financial results which were published on SENS on 31 May 2017. Shareholders are also advised that the Integrated Annual Report and the Company’s gender diversity policy on the nomination and appointment of directors are available for viewing on the Company’s website from today on the following link: www.cbl.co.za . NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given to shareholders as recorded in the company’s securities register on 21 July 2017 that the 104th annual general meeting of shareholders of Crookes Brothers, in respect of the financial year ended 31 March 2017 will be held at the Durban Country Club, Isaiah Ntshangase Road, Durban, 4001 on Friday, 28 July 2017, at 11h00. RECORD DATES The notice of annual general meeting (“Notice”) has been posted to shareholders of the Company who were recorded as such in the Company`s securities register on 15 June 2017. The date on which shareholders of the Company must be recorded as such in the Company`s securities register in order to attend and vote at the annual general meeting is Friday, 21 July 2017 and the last day to trade to be eligible to vote at the annual general meeting will be Tuesday, 18 July 2017. Proxy forms may be presented any time prior to or at the annual general meeting and also at the company's registered office, or the company’s transfer secretaries at the addresses as stated on the inside back cover of the 2017 integrated annual report, 48 hours before the commencement of the annual general meeting being Wednesday, 26 July 2017. . Mt Edgecombe 3 July 2017 Sponsor Sasfin Capital (A division of Sasfin Bank Limited) Date: 03/07/2017 04:17:00 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.