Crookes Brothers Limited (JSE:CKS) News - Directors dealings 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 DIRECTORS In compliance with the terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company hereby discloses the following directors’ dealings in the Company’s shares relating to options granted in terms of The Crookes Brothers Limited Share Option Scheme: Name of Director: Kennett A Sinclair Designation: Chief Executive Officer of Crookes Brothers Class of securities: Ordinary shares Nature of interest: Direct beneficial Date of transaction: 12 August 2021 Nature of transaction: Acceptance of ordinary shares granted in terms of Crookes Brothers Share Option Scheme (Off - market trade) Date of expiry: 19 October 2023 (1) 15 July 2024 (2) Number of securities obtained: 20 000 (1) 23 802 (2) Price per security: R43.60 (1) R44.42 (2) Value of transaction: R855 000.00 (1) R1 057 265.00 (2) Clearance obtained: Yes Name of Director: Nigel Naidoo Designation: Chief Financial Officer of Crookes Brothers Class of securities: Ordinary shares Nature of interest: Direct beneficial Date of transaction: 12 August 2021 Nature of transaction: Acceptance of ordinary shares granted in terms of Crookes Brothers Share Option Scheme (Off - market trade) Date of expiry: 19 October 2023 (1) 15 July 2024 (2) Number of securities obtained: 5 883 (1) 4 254 (2) Price per security: R43.60 (1) R44.42 (2) Value of transaction: R256 500.00 (1) R188 958.00 (2) Clearance obtained: Yes Name of director: Rory F Niven Designation: Chief Operations Officer/ Prescribed Officer of Crookes Brothers Class of securities: Ordinary shares Nature of interest: Direct beneficial Date of transaction: 12 August 2021 Nature of transaction: Acceptance of ordinary shares granted in terms of Crookes Brothers Share Option Scheme (Off - market trade) Date of expiry: 19 October 2023 (1) 15 July 2024 (2) Number of securities obtained: 4 903 (1) 7 191 (2) Price per security: R43.60 (1) R44.42 (2) Value of transaction: R213 750.00 (1) R319 429.00 (2) Clearance obtained: Yes Name of Director: Ziyanda C Ngwenya Designation: Company Secretary of Crookes Brothers Class of securities: Ordinary shares Nature of interest: Direct beneficial Date of transaction: 12 August 2021 Nature of transaction: Acceptance of ordinary shares granted in terms of Crookes Brothers Share Option Scheme (Off - market trade) Date of expiry: 19 October 2023 (1) 15 July 2024 (2) Number of securities obtained: 4 412 (1) 4 355 (2) Price per security: R43.60 (1) R44.42 (2) Value of transaction: R192 375.00 (1) R193 457.00 (2) Clearance obtained: Yes Name of Director: Mzamo C Khuzwayo Designation: Director of major subsidiary Class of securities: Ordinary shares Nature of interest: Direct beneficial Date of transaction: 12 August 2021 Nature of transaction: Acceptance of ordinary shares granted in terms of Crookes Brothers Share Option Scheme (Off - market trade) Date of expiry: 19 October 2023 (1) 15 July 2024 (2) Number of securities obtained: 1 471 (1) 6 887 (2) Price per security: R43.60 (1) R44.42 (2) Value of transaction: R64 125 (1) R305 932.00 (2) Clearance obtained: Yes Name of Director: Johannes F Bredenkamp Designation: Director of major subsidiary Class of securities: Ordinary shares Nature of interest: Direct beneficial Date of transaction: 12 August 2021 Nature of transaction: Acceptance of ordinary shares granted in terms of Crookes Brothers Share Option Scheme (Off - market trade) Date of expiry: 19 October 2023 (1) 15 July 2024 (2) Number of securities obtained: 1 373 (1) 2 633 (2) Price per security: R43.60 (1) R44.42 (2) Value of transaction: R59 850.00 (1) R116 974.00 (2) Clearance obtained: Yes Name of Director: Christiaan M Viljoen Designation: Director of major subsidiary Class of securities: Ordinary shares Nature of interest: Direct beneficial Date of transaction: 12 August 2021 Nature of transaction: Acceptance of ordinary shares granted in terms of Crookes Brothers Share Option Scheme (Off - market trade) Date of expiry: 19 October 2023 (1) 15 July 2024 (2) Number of securities obtained: 1 177 (1) 4 254 (2) Price per security: R43.60 (1) R44.42 (2) Value of transaction: R51 300.00 (1) R188 958.00 (2) Clearance obtained: Yes Mount Edgecombe 16 August 2021 Sponsor: Sasfin Capital (a member of the Sasfin Group) Date: 16-08-2021 04:50:00 Produced by the JSE SENS Department. 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