CROOKES BROTHERS LIMITED - Change in External Auditor

Change in External Auditor

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')

CHANGE IN EXTERNAL AUDITOR

Shareholders of Crookes Brothers ("Shareholders") are advised that the board of directors of the
Company ("the Board"), on recommendation of the Company's audit committee, has resolved to
terminate the appointment of BDO South Africa Inc. ("BDO") as the external auditor of the Company
with effect from 26 November 2024, due to its proposed audit fees for the 2024 /2025 audit exceeding
the Company's affordability criteria.

The Board would like to thank BDO for their long-standing service to the Company.

The Company is in the process of appointing a new external auditor and this appointment will be
announced on SENS in due course.

Cape Town
5 December 2024

Sponsor

Questco Corporate Advisory Proprietary Limited

Date: 05-12-2024 12:50:00
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