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CKS
CKS
CKS - Crookes Brothers Limited - Dealing in securities by directors
CROOKES BROTHERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
("Crookes" or "the Company")
DEALING IN SECURITIES BY DIRECTORS
In compliance with the terms of paragraph 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the Company hereby discloses the following
directors` dealings in the Company`s shares relating to options accepted in
terms of The Crookes Brothers Limited Share Option Scheme:
Name: Mr Guy S Clarke (Group Managing Director)
Number of shares: 15 000
Price: R39.13
Total Value: R586 950.00
Date: 30 November 2011
Class of shares: Options in respect of Ordinary Shares
Nature of
transaction: Acceptance of options granted in terms of the Crookes
Brothers Limited Share Option Scheme - off - market
trade
Date of expiry: Exercisable in tranches as defined in the trust deed
Interest: Direct beneficial
Clearance to deal: Yes
Name: Mr Phillip J Barker (Group Financial Director)
Number of shares: 8 000
Price: R39.13
Total Value: R313 040.00
Date: 30 November 2011
Class of shares: Options in respect of Ordinary Shares
Nature of transaction: Acceptance of options granted in terms of the Crookes
Brothers Limited Share Option Scheme - off - market
trade
Date of expiry: Exercisable in tranches as defined in the trust deed
Interest: Direct beneficial
Clearance to deal: Yes
Renishaw
30 November 2011
Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 30/11/2011 09:59:01 Produced by the JSE SENS Department.
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