CROOKES BROTHERS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

 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")

APPOINTMENT OF COMPANY SECRETARY

Shareholders are referred to the announcement published on SENS on 8 March 2024, wherein they were
advised of the resignation of the Company Secretary of Crookes Brothers, with effect from 31 March 2024.

The Company is pleased to report that it has appointed Highway Corporate Services Proprietary Limited as
Company Secretary of Crookes Brothers, with effect from 1 April 2024.

Durban
2 April 2024

JSE Sponsor to Crookes Brothers

Questco Corporate Advisory (Pty) Ltd

Date: 02-04-2024 07:30:00
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