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" or the "Group")

DEALING IN SECURITIES

In terms of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed in relation
to the on-market disposals of ordinary shares in the Company ("Ordinary Shares") arising from the vesting of awards of
deferred bonus shares under the Crookes Brothers Limited Deferred Bonus Scheme 2020 ("DBS") on 15 July 2025, by
JSE Investor Services (Pty) Ltd ("JIS"), on behalf of certain participants in the DBS ("Participants"), including the below
mentioned directors and prescribed officers of the Company and a director of a major subsidiary of the Company:

 Name                      Designation                                     Number of vested        Deemed value*
                                                                      deferred bonus shares
                                                                      which the Participant
                                                                            elected to sell

 Kennet A Sinclair      Chief Executive Officer of Crookes                            7 934          R238 020.00
                        Brothers

 Rory F Niven           Chief Operations Officer and                                  2 397           R71 910.00
                        Prescribed Officer of Crookes
                        Brothers

 Lisa A Pretorius       Prescribed Officer of Crookes                                   911           R27 330.00
                        Brothers

 Sarel Badenhorst       Director of Mawecro Farming (Pty)                             1 823           R54 690.00
                        Ltd, a major subsidiary

*Deemed value is based on the closing market price of R30.00 per Ordinary Share on the vesting date.


 Date of disposal                     Number of Ordinary         Price per Ordinary Share       Total transaction value
                                                  Shares
 15 July 2025                                         21                           R30.00                       R630.00
 16 July 2025                                        759                           R30.00                    R22 770.00
 21 July 2025                                        907                           R30.00                    R27 210.00

JIS will allocate the disposals to each relevant Participant once the total requisite number of Ordinary Shares are
disposed for all relevant Participants.

All the transactions, as set out above, were for the direct benefit of the relevant Participants. The requisite clearances
were obtained.

Durban
22 July 2025

JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd

Date: 22-07-2025 03:45:00
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