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

Shareholders are referred to the announcements published on SENS on 2 July 2025, 22 July 2025, 29 July 2025,
1 August 2025 and 5 August 2025 (collectively, the "Announcements"), relating to, inter alia, awards of deferred bonus
shares ("Awards") under the Crookes Brothers Limited Deferred Bonus Scheme 2020 ("DBS") and disposals of ordinary
shares in the Company ("Ordinary Shares") arising from the vesting of Awards ("Disposals").

Unless otherwise defined herein, capitalised words and terms contained in this announcement shall bear the same
meanings ascribed thereto in the Announcements.

Following (i) the vesting of certain Awards on 15 July 2025; and (ii) the Relevant Participants having elected to dispose
of such Awards, JIS facilitated the disposals in respect thereof on behalf of the Relevant Participants. Further to the
Disposals, shareholders are advised of the following additional on-market disposal of Ordinary Shares by JIS on behalf
of the Relevant Participants:

 Date of disposal                 5 August 2025
 Number of Ordinary Shares        459
 Price per Ordinary Share         R28.30
 Total transaction value          R12 989.70

Shareholders are further advised that all disposals for the Relevant Participants have now been implemented.
Accordingly, the disposals have been allocated to each Relevant Participant. The table below provides details of the
disposal allocations in respect of the below mentioned Relevant Participants:

 Name                      Designation                                 Number of vested deferred             Deemed
                                                                           bonus shares disposed             value*

 Kennet A Sinclair         Chief Executive Officer of Crookes                              7 934        R226 648.52
                           Brothers

 Rory F Niven              Chief Operations Officer and                                    2 397         R68 474.48
                           Prescribed Officer of Crookes Brothers

 Lisa A Pretorius          Prescribed Officer of Crookes Brothers                            911         R26 024.30

 Sarel Badenhorst          Director of Mawecro Farming (Pty) Ltd,                          1 823         R52 077.17
                           a major subsidiary

*Based on the weighted average price per Ordinary Share of R28.57 in respect of all disposals implemented by JIS, on
behalf of the Relevant Participants, over the period 15 July 2025 to 5 August 2025. The maximum and minimum prices
per Ordinary Share, over the same period, was R30.00 and R28.30, respectively.

The above-mentioned transactions were for the direct benefit of the Relevant Participants. The requisite clearances
were obtained.

Durban
7 August 2025

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

Date: 07-08-2025 08:30:00
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