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Sharenet Sites
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 Report of the Company for the year ended 31 March 2020
was despatched to shareholders today, 28 June 2020 and contains no modifications to the summary
audited financial results, which were published on SENS on 06 July 2020.
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, Ziyanda Ngwenya at
zngwenwa@cbl.co.za
NOTICE OF AGM
Notice is hereby given to shareholders as recorded in the Company’s securities register on Friday, 17
July 2020 that the 107th Annual General Meeting (AGM) of shareholders of Crookes Brothers Limited
(“Crookes Brothers” or “the Company”), in respect of the financial year ended 31 March 2020 will be
conducted entirely through electronic participation, as permitted by the Companies Act, No 71 of 2008
(Companies Act) and by the Company’s Memorandum of Incorporation (MOI), on Friday, 28 August
2020 at 10:00.
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 17 July 2020.
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, 21 August 2020 and the last day to trade to
be eligible to vote at the AGM will be Tuesday, 18 August 2020.
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, 26
August 2020.
.
Mt Edgecombe
29 July 2020
Sponsor
Sasfin Capital (A member of the Sasfin group)
Date: 29-07-2020 12:45:00
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