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
(JSE Main Board - General Segment)
(“Crookes Brothers” or the “Company” or the “Group”)

DEALING IN SECURITIES

The Company refers to the announcement published on 20 July 2026 and hereby discloses the following information
relating to the vesting of awards of deferred bonus shares (“Awards”) under the Crookes Brothers Limited Deferred
Bonus Scheme 2020 (“DBS”) and on-market disposals of ordinary shares in the Company (“Ordinary Shares”) arising
from the vesting of the Awards.

 Name and Designation                    Number of              Number of         Date of disposal         Price per      Transaction
                                            Awards         Vested Awards/                                   Ordinary            value
                                             which        Ordinary Shares                                      Share
                                            vested            disposed of

 Kennet A Sinclair                       7 934 (1)                  3 689           14 August 2026            R17.00       R62 713.00
 (Chief Executive Officer of             6 666 (2)                  3 100           17 August 2026            R17.45       R54 089.11
 Crookes Brothers)                       6 666 (3)                  3 100           17 August 2026            R17.00       R52 700.00


 Melani De Castro                        1 823 (1)                    847           14 August 2026            R17.00       R14 399.00
 (Chief Financial Officer of
 Crookes Brothers)

 Rory F Niven                            2 397 (1)                  1 114           14 August 2026            R17.00       R18 938.00
 (Chief Operations Officer
 and Prescribed Officer of
 Crookes Brothers)

 Erlendur Erlendsson                       913 (1)                    913           14 August 2026            R17.00       R15 521.00
 (Director of Crookes
 Plantations Ltd, a major
 subsidiary)

 Lisa A Pretorius                          913 (1)                    424           14 August 2026            R17.00        R7 208.00
 (Prescribed Officer of
 Crookes Brothers)

 Sarel Badenhorst                        1 823 (1)                  1 823           14 August 2026            R17.00       R30 991.00
 (Director of Mawecro
 Farming (Pty) Ltd, a major
 subsidiary)

(1) Vesting of the last third of the total Award granted on 15 July 2021. An off-market election to dispose of all or a portion of the
    vested Award was made by the Participant on 15 July 2026, as announced on 20 July 2026.
(2) Vesting of a third of the total Award granted on 21 June 2023. An off-market election to dispose of a portion of the vested Award
    was made by the Participant on 15 July 2026, as announced on 20 July 2026.
(3) Vesting of a third of the total Award granted on 17 August 2022. An off-market election to dispose of a portion of the vested
    Award was made by the Participant on 17 August 2026.

All the transactions, as set out above, were for the direct benefit of the relevant Participants. The requisite clearances
were obtained.

Durban
19 August 2026

JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 19/08/2026 12:15:00
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