No change statement and notice of AGM CROOKES BROTHERS LIMITED (Incorporated in the Republic of South Africa) Registration No. 1913/000290/06 Share code: CKS ISIN: ZAE000001434 ("Crookes Brothers" ") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”) No change statement With regard to the audited financial results for the year ended 31 March 2019, PBT shareholders are advised that the annual financial statements were distributed to shareholders on Friday, 28 June 2019 and contain no modifications to the audited preliminary financial results which were published on SENS on 12 June 2019 (“audited results”). Notice of the AGM Notice is hereby GIVEN that the 106th AGM of the shareholders of the Crookes Brothers will be held in the boardroom at 10:00 on Friday 26 July 2019 at the Mount Edgecombe Country Club, to conduct the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates: Record date to receive the notice of the Annual General Meeting Friday, 21 June 2019 Date of posting the Notice of Annual General Meeting Friday, 28 June 2019 Last date to trade to be eligible to vote Tuesday 16 July 2019 Record date to be eligible to attend, participate and vote at the Annual General Meeting Friday, 19 July 2019 For administrative purposes, preferable date by which forms of proxy for the Annual General Meeting are requested to be lodged, by 10h00 on Wednesday, 24 July 2019 Annual General Meeting at 10h00 Friday, 26 July 2019 Results of Annual General Meeting published on SENS on Friday, 26 July 2019 *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Johannesburg 1 July 2019 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 01/07/2019 04:43:00 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.