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 (“AGM”) Shareholders are advised that the Integrated Annual Report of the Company for the year ended 31 March 2018 was despatched to shareholders today, 29 June 2018 and contains no modifications to the summary audited financial results which were published on SENS on 12 June 2018. Shareholders are further advised that a copy of the full Integrated Annual Report and Notice of AGM is available for downloading on Crookes Brothers website at the following link: www.cbl.co.za or, upon enquiry, a printed version may be requested from the Company Secretary, John Acutt, at john@hicorp.co.za NOTICE OF AGM Notice is hereby given to shareholders as recorded in the company’s securities register on 14 June 2018 that the 105th annual general meeting of shareholders of Crookes Brothers, in respect of the financial year ended 31 March 2018 will be held at the Community Centre, Renishaw Hills, Scottburgh, 4181 on Friday, 27 July 2018 at 11h00. RECORD DATES The notice of AGM has been despatched to shareholders of the Company who were recorded as such in the Company`s securities register on 14 June 2018. 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 AGM is Friday, 20 July 2018 and the last day to trade to be eligible to vote at the AGM will be Tuesday, 17 July 2018. Proxy forms may be presented any time prior to or at the AGM 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 2018 Integrated Annual Report, 48 hours before the commencement of the AGM being Wednesday, 25 July 2018. . Mt Edgecombe 29 June 2018 Sponsor Sasfin Capital (A member of the Sasfin group) Date: 29/06/2018 04:00:00 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.