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Mon 19 Apr 2010, 11:38 CKS - Crookes Brothers Limited - Changes To The Board
CKS
CKS                                                                             
CKS - Crookes Brothers Limited - Changes To The Board                           
CROOKES BROTHERS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/000290/06)                                            
Share code: CKS     ISIN: ZAE000001434                                          
("CBL" or "the company")                                                        
CHANGES TO THE BOARD                                                            
In compliance with the requirements of paragraph 3.59 of the Listings           
Requirements of the JSE Limited, CBL wishes to announce the following changes to
the Board of Directors:                                                         
Alan Crookes, having nearly reached the mandatory retirement age, retired as a  
Non-Executive director on 16 April 2010.  He is thanked for his valuable        
contribution to the company over the past 31 years.                             
CBL is pleased to announce that Pierre Joubert was appointed as a Non-Executive 
director on 16 April 2010.  Pierre (44), qualified as a Chartered Accountant    
with Deloitte & Touche in 1992 and spent several years in the information       
technology sector.  He joined Rand Merchant Bank, a division of Firstrand Bank  
Limited (RMB) in 2002 as a senior equity transactor and he is currently the Head
of Equities Trading at RMB.                                                     
Renishaw                                                                        
19 April 2010                                                                   
Sponsor:                                                                        
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 19/04/2010 11:38:02 Produced by the JSE SENS Department.                  
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