CKS 201904250062A
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
In compliance with the requirements of paragraph 3.59 of the Listings Requirements
of the JSE Limited, the Crookes Brothers Board ("the Board") wishes to announce
the following changes to the Board of Directors:
Shareholders are advised that Tasneem Abdool-Samad has resigned as director and
Audit Committee member of Crookes Brothers with effect from 25 April 2019.
The Board wishes to thank Tasneem for her service to the Company as well as her
considered and wise counsel over the past 2 years as director and member of the
Audit Committee.
Larry Wilson Riddle has been appointed as a non-executive director of the Company
with effect from 25 April 2019.
Larry is a qualified Chartered Accountant with experience in financial and commercial
roles at various companies and was Commercial Director of Illovo Sugar Limited for 9
years until his retirement in March 2019.
Mount Edgecombe
25 April 2019
Sponsor:
Sasfin Capital (A member of the Sasfin Group)
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