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
(JSE Main Board - General Segment)
("Crookes Brothers" or the "Company" or the "Group")

DEALING IN SECURITIES

The Company hereby discloses the following information relating to the vesting of awards of deferred bonus shares
("Awards") under the Crookes Brothers Limited Deferred Bonus Scheme 2020 ("DBS") granted to directors and
prescribed officers of the Company and directors of major subsidiaries ("Participants"):

 Nature of transaction:       Off-market election to dispose ordinary shares in the Company related to vested Awards
 Election date:               15 July 2026


 Name                       Designation                                                           Number of        Deemed value
                                                                                              vested Awards                 (3)

 Kennet A Sinclair          Chief Executive Officer of Crookes Brothers                           9 030 (1)         R181 051.50
 Melani De Castro           Chief Financial Officer of Crookes Brothers                           1 823 (1)          R36 551.15
 Rory F Niven               Chief Operations Officer and Prescribed Officer of                    2 397 (1)          R48 059.85
                            Crookes Brothers
 Erlendur Erlendsson        Director of Crookes Plantations Ltd, a major                            913 (2)          R18 305.65
                            subsidiary
 Lisa A Pretorius           Prescribed Officer of Crookes Brothers                                  913 (1)          R18 305.65
 Sarel Badenhorst           Director of Mawecro Farming (Pty) Ltd, a major                        1 823 (2)          R36 551.15
                            subsidiary

(1)   This figure represents the total number of Ordinary Shares which have vested. The Participant has elected to sell such portion
      of the vested Awards which is required to cover for tax, which number will only be determined following the implementation of
      the sales on behalf of all Participants.
(2)   This figure represents the total number of Ordinary Shares which have vested. The Participant has elected to sell all such
      vested Awards.
(3)   The deemed value is based on the total number of vested Awards and the closing market price of R20.05 per ordinary share
      on 14 July 2026, being the date prior to the election date.

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

Durban
20 July 2026

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

Date: 20-07-2026 01:50:00
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