CROOKES BROTHERS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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”)

RESULTS OF THE ANNUAL GENERAL MEETING

The board of directors of Crookes Brothers hereby advises that at the annual general meeting of
shareholders held on 28 August 2026 (“AGM”), the following resolutions, as set out in the Notice of
Annual General Meeting, which was distributed to shareholders on 30 July 2026, were duly approved
by the requisite majority of shareholders present and voting, in person or represented by proxy at the
AGM.

Shareholders are advised that:

-     the total number of shares in issue as at the date of the AGM was 15 264 317; and
-     the total number of shares that were present in person or represented by proxy at the AGM
      was 11 897 557 shares, being 77.94% of the total number of shares in issue.

Details of the results of the voting are as follows:

RESOLUTION                            Shares voted     Shares voted   Shares voted    Shares
                                      (% of shares     for            against         abstained
                                      in issue)        (% of shares   (% of shares    (% of shares
                                                       voted)         voted)          in issue)
Ordinary Resolutions

1     Re-appointment of               11 891 213       100.00%        0.00%           0.04%
      external auditors               77.90%

2.1.1   Re-election of Non-           11 891 213       99.35%         0.65%           0.04%
        executive Director –          77.90%
        LW Riddle

2.2.1   Re-election of Non-           11 891 213       99.33%         0.67%           0.04%
        executive Director –          77.90%
        RGF Chance

2.2.2   Re-election of Non-           11 891 213       98.39%         1.61%           0.04%
        executive Director –          77.90%
        TJ Crookes

2.2.3   Re-election of Non-           11 722 432       99.03%         0.97%           1.15%
        executive Director –          76.80%
        TK Denton

2.2.4   Re-election of Non-           11 722 432       97.62%         2.38%           1.15%
        executive Director –          76.80%
        G Vaughan-Smith

2.3.1   Election of Executive         11 891 213       99.06%         0.94%           0.04%
        Director – M De Castro        77.90%

2.3.2   Election of Non-executive     11 891 213       97.92%         2.08%           0.04%
        Director – TG Attree          77.90%

3.1     Re-election of Audit and      11 891 213       99.33%         0.67%           0.04%
        Risk Committee member -       77.90%
        RGF Chance

3.2     Re-election of Audit and      11 891 213       98.39%         1.61%           0.04%
        Risk Committee member -       77.90%
        TJ Crookes

3.3     Election of Audit and Risk    11 891 213       97.92%         2.08%           0.04%
        Committee member -            77.90%
        TG Attree

4.1     Re-election of Social and     11 891 213       99.98%         0.02%           0.04%
        Ethics Committee              77.90%
        member - RGF Chance

4.2     Election of Social and        11 891 213       97.92%         2.08%           0.04%
        Ethics Committee              77.90%
        member - TG Attree

4.3     Re-election of Social and     11 891 213       99.06%         0.94%           0.04%
        Ethics Committee              77.90%
        member - KA Sinclair

5       Approval of the               11 722 432       97.87%         2.13%           1.15%
        Company’s                     76.80%
        Remuneration Policy

6       Approval of the               11 722 432       97.87%         2.13%           1.15%
        Company’s                     76.80%
        Remuneration Report for
        the year ended
        31 March 2026

Special Resolutions

1       Amendment of the              11 891 213       99.35%         0.65%           0.04%
        Memorandum of                 77.90%
        Incorporation

2       Remuneration of Non-          11 722 432       97.85%         2.15%           1.15%
        executive directors           76.80%

3       Authority to grant            11 891 213       97.92%         2.08%           0.04%
        financial assistance in       77.90%
        terms of Section 44 of the
        Companies Act

4       Authority to grant            11 891 213       97.92%         2.08%           0.04%
        financial assistance to       77.90%
        related and inter-related
        parties in terms of Section
        45 of the Companies Act


Durban
28 August 2026


JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 28/08/2026 14:35:00
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