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Fri 27 Jul 2007, 12:18 CKS - Crookes Brothers Limited - Results of Annual
CKS
 CKS                                                                             
CKS - Crookes Brothers Limited - Results 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")                                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of Crookes held on  
Thursday, 26 July 2007, all the ordinary resolutions as proposed in the notice  
of annual general meeting, with the exception of the resolution authorizing     
directors to issue shares for cash, were passed by the requisite majority of    
shareholders present and represented by proxy.                                  
Renishaw                                                                        
27 July 2007                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 27/07/2007 12:18:35 Produced by the JSE SENS Department.
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