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Wed 29 Dec 2010, 10:33 CKS - Crookes - Special Dividend-Revised dates
CKS
CKS                                                                             
CKS - Crookes - Special Dividend-Revised dates                                  
Crookes Brothers Limited                                                        
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1913/000290/06)                                            
SHARE CODE:  CKS     ISIN:  ZAE000001434                                        
("Crookes" or the "Company")                                                    
Special Dividend-Revised dates                                                  
Shareholders are referred to the announcements released on the Securities       
Exchange News Service on 30 November 2010 and 23 December 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 dividends").           
Following the Exchange Control approval for the special dividend, shareholders  
are notified of the following revised salient dates:                            

Last day to trade "CUM" dividends           Friday, 7 January 2011              
                                                                                
Ordinary shares trade "EX" dividends        Monday,10 January 2011              
Record date to participate in the                                               
dividends                                   Friday, 14 January 2011             
Payment to shareholders in respect of the                                       
dividends.                                  Monday, 17 January 2011             
No share certificates may be dematerialised or rematerialised between Monday, 10
January 2011 and Friday, 14 January 2011 both days inclusive.                   
Renishaw                                                                        
29 December 2010                                                                
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 29/12/2010 10:33:01 Produced by the JSE SENS Department.                  
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