CROOKES BROTHERS LIMITED - Distribution of Integrated Report, Notice of AGM & AFS and Change to Social & Ethics Committee

Distribution of Integrated Report, Notice of AGM & AFS and Change to Social & Ethics Committee

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")


DISTRIBUTION OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
ANNUAL FINANCIAL STATEMENTS AND CHANGE TO THE SOCIAL AND ETHICS COMMITTEE


DISTRIBUTION OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
ANNUAL FINANCIAL STATEMENTS

Shareholders are advised that the Company's Integrated Report, Notice of Annual General Meeting
and Annual Financial Statements for the year ended 31 March 2025 (collectively, "the 2025 Annual
Reporting Suite") will be distributed to shareholders today, 31 July 2025.

Shareholders are further advised that the 2025 Annual Reporting Suite is available on the Crookes
Brothers website at the following link: www.cbl.co.za/investor/integrated-reports/, or may be requested
from the Company Secretary at john@hicorp.co.za.

The Annual Financial Statements are also available on the JSE cloudlink published in the SENS
announcement on 27 June 2025. The Company's Integrated Report contains the information required
in terms of paragraph 8.62 of the JSE Listings Requirements.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to shareholders, as recorded in the Company's securities register on Friday,
25 July 2025, that the 112th Annual General Meeting of shareholders of Crookes Brothers in respect of
the financial year ended 31 March 2025 will be held at 11h00 at the Radisson Blu Hotel Durban
Umhlanga, 7 Lagoon Drive, Umhlanga Rocks on Friday, 29 August 2025 ("the Annual General Meeting"
or "the AGM"). Registration for the AGM will commence at 10h00.

SALIENT DATES

Annual Financial Statements published on SENS and the                            Friday, 27 June 2025
Company's website

Record date on which shareholders are to be recorded in the                      Friday, 25 July 2025
Company's securities register in order to receive the Notice of
Annual General Meeting

Date of distribution of the Notice of Annual General Meeting                   Thursday, 31 July 2025

Last day to trade in order to be eligible to attend and vote at the           Tuesday, 19 August 2025
Annual General Meeting

Record date on which shareholders are to be recorded in the                    Friday, 22 August 2025
Company's securities register in order to be entitled to attend and
vote at the Annual General Meeting

For administrative purposes, the preferable date on which forms of          Wednesday, 27 August 2025
proxy to be lodged, by 11h00 on

Annual General Meeting to be held at 11h00 on                                  Friday, 29 August 2025

Results of the Annual General Meeting to be announced on SENS,                 Friday, 29 August 2025
on or about


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
Integrated Report, 48 hours before the commencement of the AGM being 11h00 on Wednesday,
27 August 2025.

CHANGE TO THE SOCIAL AND ETHICS COMMITTEE

Shareholders are advised that, in response to the amendments to section 72 of the Companies Act,
No. 71 of 2008 (pursuant to the coming into effect, on 27 December 2025, of the Companies
Amendment Act, No. 16 of 2024), Mr Nigel Naidoo, the Company's Chief Financial Officer and a current
member of the Company's Social and Ethics Committee ("the Committee"), will not be offering himself
for election as a member of the Committee at the AGM.

Durban
31 July 2025

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

Date: 31-07-2025 03:00:00
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