Results of AGM 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”) 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 27 July 2018, the following resolutions, as set out in the notice of annual general meeting which was incorporated in the Integrated Report distributed to shareholders on 29 June 2018, were duly approved by the requisite majority of shareholders present and voting, in person or represented by proxy. Shareholders are advised that: - the total number of shares in issue as at the date of the AGM was 15 264 317; - the total number of shares that were present in person/represented by proxy at the AGM was 12 449 123 shares being 81.56% of the total number of shares in issue; and - Abstentions are represented below as a percentage of total number of shares in issue. Details of the results of the voting are as follows: Shares voted for Shares voted Shares abstained RESOLUTION (% of shares voted) against (% of shares voted) Ordinary Business 1 Re-appointment of external 11 541 938 906 485 700 auditors 92.72% 7.28% 0.00% 2.1 2.1.1) Re-election of Mr TJ 12 448 423 0 700 Crookes as a non-executive 100% 0% 0.00% director 2.1.2) Re-election of Mr TK Denton 12 448 423 0 700 as a non-executive director 100% 0% 0.00% 2.1.3) Re-election of Dr P 12 448 423 0 700 Mnganga as a non-executive 100% 0% 0.00% director 2.2 2.2.1) Re-election of Mr MT 12 416 991 31 432 700 Rutherford as a non-executive 99.75% 0.25% 0.00% director 3 3.1) To re-elect Mrs T Abdool- 12 448 423 0 700 Samad as a member of the 100% 0% 0.00% audit committee 3.2) To re-elect Mr RE Stewart as 12 448 423 0 700 a member of the audit 100% 0% 0.00% committee 3.3) To elect Mr MT Rutherford as 11 843 385 605 038 700 a member of the audit 95.14% 4.86% 0.00% committee 4 Endorsement of the Company’s 11 169 796 1 278 627 700 Remuneration Policy 89.73% 10.27% 0.00% 5 Endorsement of the Company’s 11 766 628 419 714 262 781 Remuneration Implementation 96.56% 3.44% 1.72% Report Special Business 1 Authority to repurchase own 12 448 423 0 700 shares 100% 0% 0.00% 2 Remuneration of non-executive 12 448 423 0 700 directors 100% 0% 0.00% 3 Authority to grant financial 11 749 545 696 678 2900 assistance in terms of Section 44 94.40% 5.60% 0.02% of the Companies Act 4 Authority to grant financial 12 448 423 0 700 assistance to related and inter- 100% 0% 0.00% related companies in terms of Section 45 of the Companies Act Mount Edgecombe 27 July 2018 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 27/07/2018 01:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.