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Reminder - AGM salient dates
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”)
REMINDER - NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are referred to the No Change Statement and notice of AGM published on SENS on 29
July 2020 and are reminded of the following information with regards to the AGM.
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.
Should any shareholder (or a representative or proxy for a shareholder) wish to participate in and/or
vote at the AGM by way of electronic participation, such shareholder must either:
(i) register online using the online registration portal at www.smartagm.co.za, prior to the
commencement of the AGM; or
(ii) make a written application (the form of which is attached to this notice of the Company’s AGM
(notice) to so participate, by delivering the application form to the transfer secretaries, being
Computershare Investor Services Proprietary Limited, at First Floor, Rosebank Towers, 15
Biermann Avenue, Rosebank, 2196, or posting it to Private Bag X9000, Saxonwold, 2132 (at the
risk of the shareholder), or sending it by email to proxy@computershare.co.za, so as to be
received by the transfer secretaries by no later than 10:00 on Wednesday, 26 August 2020.
Proxy forms may be presented any time prior to commencement of the AGM to the company’s transfer
secretaries at the addresses as stated on the inside back cover of the 2020 Integrated Annual Report
but preferably 48 hours before the commencement of the AGM being Wednesday, 26 August 2020.
Mt Edgecombe
18 August 2020
Sponsor
Sasfin Capital (A member of the Sasfin group)
Date: 18-08-2020 07:05:00
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