CROOKES BROTHERS LIMITED - Distribution of Integrated Report and Notice of Annual General Meeting

Distribution of Integrated Report and Notice of Annual General Meeting

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")

DISTRIBUTION OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Integrated Report of the Company for the year ended 31 March 2024
was distributed to shareholders today, 31 July 2024.

Shareholders are further advised that a copy of the full Integrated Report and Notice of Annual General
Meeting is available for downloading on the Crookes Brothers website at the following link:
https://www.cbl.co.za/wp-content/uploads/2024/07/IR_2024.pdf, or may be requested from the
Company Secretary at john@hicorp.co.za.

NOTICE OF AGM

Notice is hereby given to shareholders, as recorded in the Company's securities register on Friday, 26
July 2024, that the 111th Annual General Meeting of shareholders of Crookes Brothers in respect of the
financial year ended 31 March 2024 will be held at the Premier Hotel Umhlanga, Cnr Herrwood Drive
and Umhlanga Ridge Blvd, Umhlanga, Durban, 4319 on Friday, 30 August 2024. Registration will
commence at 10h00 and thereafter the Annual General Meeting will be held at 11h00 ("the Annual
General Meeting" or "AGM").

SALIENT DATES

Record date to receive the notice of the Annual General Meeting                 Friday, 26 July 2024
Date of posting the Notice of Annual General Meeting                            Wednesday, 31 July 2024
Last date to trade to be eligible to vote                                       Tuesday, 20 August 2024
Record date to be eligible to attend, participate and vote at the
Annual General Meeting                                                          Friday, 23 August 2024
For administrative purposes, preferable date by which forms of
proxy for the Annual General Meeting are requested to be lodged,
by 11h00 on                                                                     Wednesday, 28 August 2024
Annual General Meeting at 11h00                                                 Friday, 30 August 2024
Results of Annual General Meeting published on SENS on                          Friday, 30 August 2024
 
Proxy forms may be presented any time prior to or at the AGM and also at the Company's registered
office, or the Company's transfer secretaries at the addresses as stated on the inside back cover of the
2024 Integrated Annual Report, 48 hours before the commencement of the AGM being Wednesday, 28
August 2024.

Umhlanga
31 July 2024

JSE Sponsor to Crookes Brothers

Questco Corporate Advisory (Pty) Ltd

Date: 31-07-2024 12:55:00
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