CROOKES BROTHERS LIMITED - Change to the board

Change 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”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with the requirements of paragraph 3.59(c) of the Listings
Requirements of the JSE Limited, Crookes wishes to announce the following change
to the Board of Directors:

Crookes Brothers wishes to announce that the Board has elected Larry Riddle to
succeed Malcolm Rutherford as Chairman of the Board. This appointment will be
effective from 21 October 2021.

Larry was appointed as an independent non-executive director in April 2019 and
brings a wealth of experience to the position of Chairman. Larry is a qualified
Chartered Accountant and previously held the positions of Commercial Director and
Group Corporate and External Affairs Director of Illovo Sugar Africa (Pty) Ltd.

Larry is also a non-executive director of other boards and is a past Chairman of the
South African Millers Association and the Ethanol Producers’ Association of South
Africa.

Larry serves as a member of the Audit, Human Capital, Risk and Agricultural
Committees of the Company.



Mount Edgecombe
22 October 2021

Sponsor:
Sasfin Capital (A member of the Sasfin group)

Date: 22-10-2021 09:30:00
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