CROOKES BROTHERS LIMITED - Dealing in Securities

Dealing in Securities

Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
("Crookes Brothers" or the "Company" or the "Group")

DEALING IN SECURITIES

Shareholders are referred to the announcements published on SENS between 3 December 2025 and 16 January 2026
(collectively, the "Announcements"), relating to, inter alia, the vesting of awards of deferred bonus shares ("Awards")
under the Crookes Brothers Limited Deferred Bonus Scheme 2020 ("DBS") and the disposals of ordinary shares in the
Company ("Shares"), by JSE Investor Services (Pty) Ltd ("JIS") on behalf of the Relevant Participants (as defined in the
Announcements), arising from the vesting of such Awards ("Disposals").

Unless otherwise defined herein, capitalised words and terms contained in this announcement shall bear the same
meanings ascribed thereto in the Announcements.

Further to the Disposals, shareholders are advised of the following on-market disposal of Shares by JIS on behalf of all
Relevant Participants:

 Date of disposal                   16 January 2026
 Number of Ordinary Shares          10 210
 Price per Ordinary Share           R21.00
 Total transaction value            R214 410.00

Shareholders are further advised that all disposals for the Relevant Participants have now been implemented.
Accordingly, the disposals have been allocated to each Relevant Participant. The table below provides details of the
disposal allocations in respect of the below mentioned Relevant Participants:

 Relevant                  Designation                                                            Number of            Deemed
 Participant                                                                                         vested            value*
                                                                                                   deferred
                                                                                               bonus shares
                                                                                                   disposed

 Kennet A Sinclair         Chief Executive Officer of Crookes Brothers                                6 668       R146 267.08
 Nigel Naidoo              Chief Financial Officer of Crookes Brothers                                1 961        R43 015.86
 Rory F Niven              Chief Operations Officer and Prescribed Officer of                         1 635        R35 864.83
                           Crookes Brothers
 Lisa A Pretorius          Prescribed Officer of Crookes Brothers                                       230         R5 045.21
 Erlendur Erlendsson       Director of Crookes Plantations Ltd, a major subsidiary                      262         R5 747.15
 Sarel Badenhorst          Director of Mawecro Farming (Pty) Ltd, a major subsidiary                  1 897        R41 611.97
 Christiaan Viljoen        Director of Murrimo Macadamias Lda, a major subsidiary                       393         R8 620.72

*Based on the weighted average price per Ordinary Share of R21.94 in respect of all disposals implemented by JIS, on behalf of the
Relevant Participants, over the period 4 December 2025 to 16 January 2026. The maximum and minimum prices per Ordinary Share,
over the same period, was R24.40 and R21.00, respectively.

The above-mentioned transactions were for the direct benefit of the Relevant Participants. The requisite clearance was
obtained.

Durban
19 January 2026

JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd

Date: 19-01-2026 01:43:00
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.