CKS 201409010040A
Dealing in securities
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 A DIRECTOR
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 the exercise of options in terms of The Crookes
Brothers Limited Share Option Scheme:
Name: Mr Guy S Clarke (Group Managing Director)
Number of shares: 30 000
Price: R29.99 per share
Total Value: R899 700
Date: 29 August 2014
Class of shares: Ordinary Shares
Nature of transaction: Exercise of options granted in terms of the Crookes
Brothers Limited Share Option Scheme - off-market
trade
Interest: Direct beneficial
Clearance to deal: Yes
Renishaw
1 September 2014
Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)
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