Dealing in securities by Directors 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”) DEALING IN SECURITIES BY DIRECTORS In compliance with the terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company hereby discloses the following directors’ dealings in the Company’s shares relating to options in respect of ordinary shares accepted in terms of The Crookes Brothers Limited Share Option Scheme: Name of Director: Mr Kennett Sinclair Designation: Chief Executive Officer of Crookes Brothers Ltd Class of securities: Options in respect of ordinary shares Nature of interest: Direct beneficial Date of transaction: 6 June 2019 Nature of transaction: Acceptance of options granted in terms of Crookes Brothers Share Option Scheme (Off - market trade) Date of expiry: 5 June 2029 Number of securities obtained: 35 000 Price per security: R 45.45 Value of transaction: R 1 590 750 Clearance obtained: Yes Name of Director: Mr Gregory Veale Designation: Chief Financial Officer of Crookes Brothers Ltd Class of securities: Options in respect of ordinary shares Nature of interest: Direct beneficial Date of transaction: 6 June 2019 Nature of transaction: Acceptance of options granted in terms of Crookes Brothers Share Option Scheme (Off - market trade) Date of expiry: 5 June 2029 Number of securities obtained: 15 000 Price per security: R 45.45 Value of transaction: R 681 750 Clearance obtained: Yes Mount Edgecombe 8 August 2019 Sponsor: Sasfin Capital (a member of the Sasfin Group) Date: 08/08/2019 10:00:00 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.