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
(“Crookes Brothers” or “the Company”)

DEALING IN SECURITIES BY A DIRECTOR – CORRECTION ANNOUNCEMENT

Shareholders are referred to the director’s dealing announcement published on
SENS on 8 August 2019 and are advised that the dates of transactions declared
therein as 1 June 2019, the prices traded at and the option expiry dates were
incorrect.

Please see below corrected transaction dates, pricing and expiration dates. All
other information in the announcement remains the same.

In compliance with the terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the Company hereby discloses the following director’s dealings in the
Company’s shares relating to options and 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:                       1 August 2019
Nature of transaction:                     Acceptance of options granted in terms
                                           of Crookes Brothers Share Option
                                           Scheme (Off - market trade)
Date of expiry:                            31 July 2029
Number of securities obtained:             35 000
Price per security:                        R 44.71
Value of transaction:                      R 1 564 850
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:                       1 August 2019
Nature of transaction:                     Acceptance of options granted in terms
                                           of Crookes Brothers Share Option
                                           Scheme (Off - market trade)
Date of expiry:                            31 July 2029
Number of securities obtained:             15 000
Price per security:                        R 44.71
Value of transaction:                      R 670 650
Clearance obtained:                        Yes


Mount Edgecombe
16 August 2019

Sponsor:
Sasfin Capital (a member of the Sasfin Group)

Date: 16/08/2019 09:33:00
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