CROOKES BROTHERS LIMITED - Change to the Social and Ethics Committee

Change to the Social and Ethics Committee

Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
Main Board – General Segment
("Crookes Brothers" or the "Company" or the "Group")

CHANGE TO THE SOCIAL AND ETHICS COMMITTEE

Shareholders are advised that Mr Thomas Attree, an Independent Non-executive Director of the Company, has been
appointed as a member of the Group's Social and Ethics Committee, with effect from 23 April 2026.

Durban
23 April 2026

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

Date: 23-04-2026 04:30:00
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