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CKS
 CKS                                                                             
CKS - Crookes Brothers Limited - Retirement from the Board                      
Crookes Brothers Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/000290/06)                                            
Share code:  CKS                                                                
ISIN:  ZAE000001434                                                             
RETIREMENT FROM THE BOARD                                                       
In compliance with the requirements of paragraph 3.59 of the Listings           
Requirements of the JSE Limited, shareholders are advised that Peter Campbell   
retired as a Non-Executive Director on 31 March 2007.                           
He is thanked for his valuable contribution to the company over the past 18     
years, not only as a Board member, but also as Chairman of the Audit Committee  
and as Chairman of the Retirement Benefit Funds.                                
Renishaw                                                                        
2 April 2007                                                                    
Sponsor                                                                         
Sasfin capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 02/04/2007 16:57:50 Produced by the JSE SENS Department.                  

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