CROOKES BROTHERS LIMITED - Amendment to Director's Declaration

Amendment to Director's Declaration

 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”)

AMENDMENT TO DIRECTOR’S DECLARATION

Shareholders of Crookes Brothers are advised that the Schedule 13 director’s declaration (“Director’s
Declaration”) for Mr Larry Wilson Riddle, an independent non-executive director of the Company, has
been amended to state that a private company of which he has been a director in the past 12 months,
being Gledhow Sugar Company Proprietary Limited, has been placed into voluntary business rescue.

The amended Director’s Declaration has been submitted to the JSE Limited.

Umhlanga
4 August 2023

JSE Sponsor to Crookes Brothers

Questco Corporate Advisory (Pty) Ltd

Date: 04-08-2023 01:25:00
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