CROOKES BROTHERS LIMITED - Changes to the board in directors' roles

Changes to the board in directors' roles

CROOKES BROTHERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS       ISIN: ZAE000001434
(“Crookes Brothers”)


CHANGES TO THE BOARD

In compliance with the requirements of paragraph 3.59(c) of the JSE Limited Listings
Requirements, the Crookes Brothers Board (“the Board”) wishes to announce
changes in the roles of the following independent non-executive directors of the
Board:

- Malcom Rutherford was appointed as the Chairman of the Audit Committee with
  effect from 24 August 2017; and
- Rodger Stewart was appointed as the Chairman of the Risk Committee with effect
  from 24 August 2017.

Mount Edgecombe
24 August 2017

Sponsor: Sasfin Capital (a member of the Sasfin Group)

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