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Thu 26 Jun 2008, 13:24 CKS - Crookes Brothers - No Change Announcement And Details Of Annual General
CKS
CKS                                                                             
CKS - Crookes Brothers - No Change Announcement And Details Of Annual General   
                        Meeting ("AGM")                                         
CROOKES BROTHERS LIMITED                                                        
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1913/000290/06)                                            
("THE COMPANY")                                                                 
SHARE CODE: CKS     ISIN: ZAE000001434                                          
NO CHANGE ANNOUNCEMENT AND DETAILS OF ANNUAL GENERAL MEETING ("AGM")            
Shareholders are advised that the annual financial statements for the year      
ended 31 March 2008 were posted on Thursday, 26 June 2008 and there were no     
changes to the audited results which were released on SENS on 21 May 2008.      
Notice is hereby given that the AGM will be held in the Athlone Room, Durban    
Country Club, Walter Gilbert Road, Durban, 4001, on Thursday, 24 July 2008 at   
12h00, to transact the business as stated in the Notice of AGM which forms      
part of the Annual Report for the year ended 31 March 2008.                     
Renishaw                                                                        
26 June 2008                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 26/06/2008 13:24:01 Produced by the JSE SENS Department.                  
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