CKS 201602190052A
Changes to the board
CROOKES BROTHERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements shareholders
are advised of changes to the board of directors (“Board”) as set out below.
Retirement of Phillip Barker as group financial director
After 31 years of service to the group, Phil Barker will be retiring and will consequently retire
from the Board with effect from 31 March 2016. The Board thanks Phil for his invaluable
contribution to the group and wishes him well in his retirement.
Appointment of Gregory Veale as group financial director
Greg Veale, who has been acting as group financial director designate since 1 August 2015,
will assume the role of group financial director with effect from 1 April 2016.
Greg has previously worked in a retail and distribution business, which operates retail stores
throughout South Africa and Botswana. He is a Chartered Accountant with extensive
experience in the financial and administrative executive functions.
The Board welcomes Greg and looks forward to his contribution as a director of the
Company.
Mount Edgecombe
19 February 2016
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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