CROOKES BROTHERS LIMITED - Dealing in Securities

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

Shareholders are referred to the announcement published on SENS on 3 December 2025 ("Announcement"), relating
to the vesting of awards of deferred bonus shares ("Awards") under the Crookes Brothers Limited Deferred Bonus
Scheme 2020 ("DBS") and the elections, by the directors and prescribed officers of the Company and directors of major
subsidiaries of the Company (as detailed in the Announcement), to disposal of all or some of the ordinary shares in the
Company ("Shares") arising from the vesting of such Awards.

In terms of the DBS, pursuant to an Award, deferred bonus shares are issued or acquired for the benefit of the
participants in the DBS ("Participants") and are held in escrow with an escrow agent, this being JSE Investor Services
(Pty) Ltd ("JIS"), until the vesting date.

JIS is facilitating the disposals of Shares on behalf of all Participants who elected to dispose of all or some of their vested
Awards (the "Relevant Participants"). Only once all disposals for the Relevant Participants have been implemented, will
JIS allocate the disposals to each Relevant Participant.

Shareholders are accordingly advised of the following on-market disposal of Shares by JIS on behalf of all Relevant
Participants:

Date of disposal                  4 December 2025
Number of Ordinary Shares         240
Price per Ordinary Share          R24.40
Total transaction value           R5 856.00

The above-mentioned transaction was for the direct benefit of the Relevant Participants. The requisite clearance was
obtained.

Durban
9 December 2025

JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd

Date: 09-12-2025 04:30:00
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