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Sharenet Sites
No change statement and notice of AGM
Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that the Integrated Annual Report of the Company for the year ended 31
March 2022 was despatched to shareholders today, 27 July 2022 and contains no modifications to the
summary audited financial results which were published on SENS on 30 June 2022.
Shareholders are further advised that a copy of the full Integrated Annual Report and Notice of AGM is
available for downloading on Crookes Brothers website at the following link:
https://www.cbl.co.za/wp-content/uploads/2022/07/IR_2022.pdf or, upon enquiry, a printed
version may be requested from the Company Secretary, Ziyanda Ngwenya at zngwenya@cbl.co.za.
NOTICE OF AGM
Notice is hereby given to shareholders as recorded in the Company’s securities register on Friday, 22
July 2022 that the 109th Annual General Meeting of shareholders of Crookes Brothers in respect of the
financial year ended 31 March 2022 will be held at the Premier Hotel Umhlanga, 3-7 Umhlanga Ridge
Blvd, Umhlanga, Durban, 4319 on Friday, 26 August 2022. Registration will commence at 10h00
thereafter the AGM will be held at 11h00 (“the Annual
RECORD DATES
Record date to receive the notice of the Annual General Meeting Friday, 22 July 2022
Date of posting the Notice of Annual General Meeting Wednesday, 27 July 2022
Last date to trade to be eligible to vote Tuesday 16 August 2022
Record date to be eligible to attend, participate and vote at the Annual Friday, 19 August 2022
General Meeting
For administrative purposes, preferable date by which forms of proxy
for the Annual General Meeting are requested to be lodged, by 11h00 Wednesday, 24 August
on 2022
Annual General Meeting at 11h00 Friday, 26 August 2022
Results of Annual General Meeting published on SENS on Friday, 26 August 2022
Proxy forms may be presented any time prior to or at the AGM and also at the company's registered
office, or the company’s transfer secretaries at the addresses as stated on the inside back cover of the
2022 Integrated Annual Report, 48 hours before the commencement of the AGM being Wednesday, 24
August 2022.
.
Mt Edgecombe
27 July 2022
JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 27-07-2022 04:00:00
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