Results of AGM and changes to the board 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 AND CHANGES TO THE BOARD The board of directors of Crookes Brothers hereby advises that at the annual general meeting of shareholders held on 27 August 2021, the following resolutions, as set out in the notice of annual general meeting which was incorporated in the Integrated Report distributed to shareholders on 28 July 2021, 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 12 841 595 shares being 84.13% of the total number of shares in issue; 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: Ordinary Re-appointment of external auditors Resolution 1 For Against Abstain Shares Voted 12 841 595 0 0 12 841 595 100% 0.00% 0.00% 100% Ordinary Re-election of non-executive director – LW Riddle Resolution 2.1.1 For Against Abstain Shares Voted 12 841 595 0 0 12 841 595 100% 0.00% 0.00% 84.13% Re-election of non-executive director – G Vaughan-Smith Ordinary Resolution 2.1.2 For Against Abstain Shares Voted 10 633 239 1 944 075 264 281 12 577 314 84.54% 15.46% 1.73% 82.40% Ordinary Re-election of non-executive director – MT Rutherford Resolution 2.2.1 For Against Abstain Shares Voted 5 758 982 6 940 763 141 850 12 699 745 45.35% 54.65% 0.93% 83.20% Re-election of non-executive director – P Mnganga Ordinary Resolution 2.2.2 For Against Abstain Shares Voted 12 337 545 102 319 401 731 12 439 864 99.18% 0,82% 2.63% 81.50% Ordinary Re-election of audit committee member – MT Rutherford Resolution 3.1 For Against Abstain Shares Voted 5 900 832 6 940 763 0 12 841 595 45.95% 54.05% 0.00% 84.13% Re-election of audit committee member – LW Riddle Ordinary Resolution 3.2 For Against Abstain Shares Voted 12 841 595 0 0 12 841 595 100% 0.00% 0.00% 84.13% Ordinary Re-election of audit committee member – RGF Chance Resolution 3.3 For Against Abstain Shares Voted 12 701 945 0 139 650 12 701 945 100% 0.00% 0.91% 83.21% Endorsement of the company’s Remuneration policy – Non-binding advisory vote Ordinary Resolution 4 For Against Abstain Shares Voted 12 599 601 102 344 139 650 12 701 945 99.19% 0.81% 0.91% 83.21% Ordinary Endorsement of the company’s Remuneration Resolution 5 implementation report – Non-binding advisory vote For Against Abstain Shares Voted 12 599 601 102 344 139 650 12 701 945 99.19% 0.81% 0.91% 83.21% Special Remuneration of non-executive directors Resolution 1 For Against Abstain Shares Voted 12 701 920 25 139 650 12 701 945 100% 0.00% 0.91% 83.21% Special Authority to grant financial assistance in terms of section 44 of the Resolution 2 Companies Act For Against Abstain Shares Voted 11 538 579 1 163 366 139 650 12 701 945 90.84% 9.16% 0.91% 83.21% Special Authority to grant financial assistance to related and inter-related parties in Resolution 3 terms of section 45 of the Companies Act For Against Abstain Shares Voted 12 841 570 25 0 12 841 595 100% 0.00% 0.00% 84.13% CHANGES TO THE BOARD In compliance with the requirements of paragraph 3.59 of the Listings Requirements of the JSE Limited, the Crookes Brothers Board (“the Board”) wishes to announce the following changes to the Board of Directors: Shareholders are advised that the re-appointment of Mr Malcolm Thomas Rutherford as a non-executive Director and Audit Committee member of the Crookes Brothers board was not passed by shareholders at the Annual General Meeting (“AGM”) of the Company on Friday, 27 August 2021. Mr Rutherford will also no longer serve on the Remuneration Committee and as Chairman of the Nominations Committee. Shareholders are further advised that Dr Phumla Mnganga has resigned as non-executive Director, Chairman of the Remuneration Committee, Nominations Committee member and Chairman of the Social & Ethics Committee of Crookes Brothers with effect from 29 August 2021. The Board wishes to thank both Mr Rutherford and Dr Mnganga for their service to the Company as well as their considered and wise counsel over the past 13 and 10 years respectively, as Directors and Committee members. The Company will now commence the process to fill these vacancies during the ordinary course of business. Mount Edgecombe 30 August 2021 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 30-08-2021 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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