Results of General Meeting to Approve the Vyeboom Fruit Farm Disposal and Fulfillment of Suspensive Conditions Crookes Brothers Limited (Incorporated in the Republic of South Africa) (Registration number 1913/000290/06) Share code: CKS ISIN: ZAE000001434 (“Crookes Brothers”) RESULTS OF GENERAL MEETING TO APPROVE THE VYEBOOM FRUIT FARM DISPOSAL AND FULFILMENT OF SUSPENSIVE CONDITIONS Results of General Meeting Further to the announcements released on SENS on 30 May and 7 August 2023 and the Circular distributed to Shareholders on 7 August 2023, and using the terms defined therein unless otherwise stated, Shareholders are advised that at the General Meeting of Crookes Brothers shareholders held today, 8 September 2023, the Ordinary Resolutions proposed thereat for the purposes of approving the Disposal Agreement, were approved by the requisite majority of votes. Shareholders are advised that: - the total number of shares in issue as at the date of the General Meeting was 15 264 317; - the total number of shares that were present in person/represented by proxy at the General Meeting was 11 900 674 Shares being 77.96% of the total number of Shares in issue; and - Abstentions are represented below as a percentage of total number of shares in issue. Details of the results of the voting are as follows: Shares voted for Shares voted against Shares abstained ORDINARY RESOLUTION (% of shares voted) (% of shares voted) 1 Approval of the Disposal 11,023,821 876,853 0 Agreement 92.63% 7.37% 0.00% 2 Authorisation of directors and 11,023,821 876,853 0 company secretary to implement 92.63% 7.37% 0.00% Ordinary Resolution 1 Fullfilment of Suspensive Conditions Shareholders are advised that the Disposal has been approved in terms of the Competition Act, that all Suspensive Conditions have now been fulfilled and that the Disposal Agreement will be implemented in accordance with its terms as detailed in the Circular dated 7 August 2023. Umhlanga 8 September 2023 JSE Sponsor to Crookes Brothers Questco Corporate Advisory (Pty) Ltd Date: 08-09-2023 11:45:00 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.