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

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 Malcolm T Rutherford
Designation:                               Director of Crookes Brothers Limited
Class of securities:                       Ordinary shares
Nature of interest:                        Direct beneficial
Date of transaction:                       10 August 2021 (1)
                                           20 August 2021 (2)
                                           20 August 2021 (3)
Nature of transaction:                     Purchase of shares from the market
Number of securities obtained:             700 (1)
                                           300 (2)
                                           2000 (3)
Price per security:                        R42.99 (1)
                                           R42.99 (2)
                                           R43.00 (3)
Value of transaction:                      R30 093.00 (1)
                                           R12 897.00 (2)
                                           R86 000.00 (3)

Mount Edgecombe
26 August 2021

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

Date: 26-08-2021 05:35:00
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