CROOKES BROTHERS LIMITED - Amendment to Directors’ Declarations
Amendment to Directors’ Declarations
Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
Main Board – General Segment
("Crookes Brothers" or the "Company")
AMENDMENT TO DIRECTORS' DECLARATIONS
Shareholders are referred to the announcement published on 21 April 2026 and are advised that Messrs Gary Vaughan-
Smith and Timothy Denton, both of whom are non-executive directors of the Company, are investors in, and at no time
were they directors (or alternate directors or equivalent position) of SilverStreet Private Equities Strategies SICAR. The
directors' declarations of Messrs Gary Vaughan-Smith and Timothy Denton have been updated accordingly, and the
Company confirms that there are no positive statements to report in respect of the integrity information contained in the
directors' declarations.
Durban
30 April 2026
JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 30-04-2026 01:23:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
