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Dealing in Securities
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" or the "Group")
DEALING IN SECURITIES
The Company hereby discloses the following information relating to the final vesting of awards of deferred bonus shares
("Awards") under the Crookes Brothers Limited Deferred Bonus Scheme 2020 ("DBS") granted to directors and
prescribed officers of the Company and directors of major subsidiaries ("Participants") on 19 October 2020:
Name: Kennet A Sinclair
Designation: Chief Executive Officer of Crookes Brothers
Original vesting date*: 19 October 2025
Nature of transaction and class of Off-market election to dispose ordinary shares in the Company related to
securities: vested Awards
Election date*: 2 December 2025
Number of Awards which vested 6 668 (being the last third of the total Awards granted on 19 October 2020)
and which the Participant has
elected to sell:
Deemed transaction value: R163 032.60 (based on the closing share price of R24.45 on
1 December 2025)
Name: Nigel Naidoo
Designation: Chief Financial Officer of Crookes Brothers
Original vesting date*: 19 October 2025
Nature of transaction and class of Off-market election to dispose ordinary shares in the Company related to
securities: vested Awards
Election date*: 2 December 2025
Number of Awards which vested 1 961 (being the last third of the total Awards granted on 19 October 2020)
and which the Participant has
elected to sell:
Deemed transaction value: R47 946.45 (based on the closing share price of R24.45 on 1 December 2025)
Name: Rory F Niven
Designation: Chief Operations Officer and Prescribed Officer of Crookes Brothers
Original vesting date*: 19 October 2025
Nature of transaction and class of Off-market election to dispose ordinary shares in the Company related to
securities: vested Awards
Election date*: 2 December 2025
Number of Awards which vested: 1 635 (being the last third of the total Awards granted on 19 October 2020)
Number of Ordinary Shares which 760
the Participant has elected to sell:
Deemed transaction value: R18 582.00 (based on the closing share price of R24.45 on 1 December 2025)
Name: Lisa A Pretorius
Designation: Prescribed Officer of Crookes Brothers
Original vesting date*: 19 October 2025
Nature of transaction and class of Off-market election to dispose ordinary shares in the Company related to
securities: vested Awards
Election date*: 2 December 2025
Number of Awards which vested 230 (being the last third of the total Awards granted on 19 October 2020)
and which the Participant has
elected to sell:
Deemed transaction value: R5 623.50 (based on the closing share price of R24.45 on 1 December 2025)
Name: Erlendur Erlendsson
Designation: Director of Crookes Plantations Ltd, a major subsidiary
Original vesting date*: 19 October 2025
Nature of transaction and class of Off-market election to dispose ordinary shares in the Company related to
securities: vested Awards
Election date*: 2 December 2025
Number of Awards which vested 262 (being the last third of the total Awards granted on 19 October 2020)
and which the Participant has
elected to sell:
Deemed transaction value: R6 405.90 (based on the closing share price of R24.45 on 1 December 2025)
Name: Sarel Badenhorst
Designation: Director of Mawecro Farming (Pty) Ltd, a major subsidiary
Original vesting date*: 19 October 2025
Nature of transaction and class of Off-market election to dispose ordinary shares in the Company related to
securities: vested Awards
Election date*: 2 December 2025
Number of Awards which vested 1 897 (being the last third of the total Awards granted on 19 October 2020)
and which the Participant has
elected to sell:
Deemed transaction value: R46 381.65 (based on the closing share price of R24.45 on 1 December 2025)
Name: Christiaan Viljoen
Designation: Director of Murrimo Macadamias Lda, a major subsidiary
Original vesting date*: 19 October 2025
Nature of transaction and class of Off-market election to dispose ordinary shares in the Company related to
securities: vested Awards
Election date*: 2 December 2025
Number of Awards which vested: 393 (being the last third of the total Awards granted on 19 October 2020)
Number of Ordinary Shares which 183
the Participant has elected to sell:
Deemed transaction value: R4 474.35 (based on the closing share price of R24.45 on 1 December 2025)
*Due to the Company being in a closed period (as defined in the JSE Listings Requirements), elections pertaining to
the vested Awards were only possible following the publication of the Company's interim results for the period ended
30 September 2025 (which were published on 28 November 2025).
All the transactions, as set out above, were for the direct benefit of the relevant Participants. The requisite clearances
were obtained.
Durban
3 December 2025
JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 03-12-2025 11:30:00
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