Results of AGM 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”) RESULTS OF THE ANNUAL GENERAL MEETING The board of directors of Crookes Brothers hereby advises that at the annual general meeting of shareholders held on 26 July 2019, the following resolutions, as set out in the notice of annual general meeting which was incorporated in the Integrated Report distributed to shareholders on 29 June 2018, were duly approved by the requisite majority of shareholders present and voting, in person or represented by proxy. Shareholders are advised that: - the total number of shares in issue as at the date of the AGM was 15 264 317; - the total number of shares that were present in person/represented by proxy at the AGM was 12 286 797 shares being 80.49% of the total number of shares in issue (“Voted Shares”); 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 Shares abstained RESOLUTION (% of Voted Share) against (% of Voted Shares) Ordinary Business 1 Re-appointment of external 11 388 607 897 490 700 auditors 92.70% 7.30% 0.00% 2.1 2.1.1) Re-election of Mr RGF 12 286 097 0 700 Chance as a non-executive 100% 0% 0.00% director 2.1.2) Re-election of Mr G 11 889 401 396 696 700 Vaughan-Smith as a non- 96.77% 3.23% 0.00% executive director 2.2 2.2.1) Re-election of Mr MT 12 222 357 63 740 700 Rutherford as a non-executive 99.48% 0.52% 0.00% director 2.3 2.3.1) Re-election of Mr LW Riddle 12 286 097 0 700 as a non-executive director 100% 0% 0.00% 3 3.1) To re-elect Mr RGF Chance 12 286 097 0 700 as a member of the audit 100% 0% 0.00% committee 3.2) To re-elect Mr MT Rutherford 12 222 357 63 740 700 as a member of the audit 99.48% 0.52% 0.00% committee 3.3) To elect Mr LW Riddle as a 12 286 097 0 700 member of the audit 100.00% 0.00% 0.00% committee 4 Endorsement of the Company’s 11 148 152 1 137 945 700 Remuneration Policy 90.74% 9.26% 0.00% 5 Endorsement of the Company’s 11 608 588 677 509 700 Remuneration Implementation 94.49% 5.51 0.00% Report Special Business 1 Authority to repurchase own 12 286 097 0 700 shares 100% 0% 0.00% 2 Remuneration of non-executive 11 749 751 396 696 140 350 directors 96.73% 3.27% 0.92% 3 Authority to grant financial 11 608 588 677 509 700 assistance in terms of Section 44 94.49% 5.51% 0.00% of the Companies Act 4 Authority to grant financial 12 286 097 0 700 assistance to related and inter- 100% 0% 0.00% related companies in terms of Section 45 of the Companies Act Mount Edgecombe 26 July 2019 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 26/07/2019 12:42:00 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.