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Thu 23 Dec 2010, 11:41 CKS - Crookes Brothers Limited - Update on salient dates for the special and
CKS
CKS                                                                             
CKS - Crookes Brothers Limited - Update on salient dates for the special and    
interim dividend                                                                
Crookes Brothers Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(REGISTRATION NUMBER 1913/000290/06)                                            
SHARE CODE:  CKS ISIN:  ZAE000001434                                            
("Crookes" or the "Company")                                                    
Update on salient dates for the special and interim dividend                    
Shareholders are referred to the Unaudited Interim Results announcement released
on the Securities Exchange News Service ("SENS") on Tuesday, 30 November 2010   
wherein it was stated that an interim dividend of 45,0 cents (2009: 45,0 cents) 
per share and a special dividend of 50,0 cents (2009: nil) per share had been   
declared, and will be payable to shareholders recorded in the books of the      
Company at the close of business on the record date, Friday, 7 January 2011.    
The special dividend                                                            
As implementation of the special dividend is subject to Exchange Control        
Approval, shareholders are advised that, as this approval has been delayed, the 
dates that were previously announced for the special dividend will not apply and
the revised dates for the special dividend will be announced on SENS once       
Exchange control approval has been received.                                    
The interim dividend                                                            
Shareholders are advised that the interim dividend will go ahead as previously  
announced.                                                                      
Renishaw                                                                        
23 December 2010                                                                
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 23/12/2010 11:41:06 Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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