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CROOKES BROTHERS LIMITED - APPOINTMENT TO THE BOARD OF DIRECTORS                
CROOKES BROTHERS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/000290/06)                                            
Share code: CKS     ISIN: ZAE000001434                                          
(`Crookes`)                                                                     
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr D T      
Naicker has been appointed as a non-executive director of Crookes with effect   
from 1 October 2004.                                                            
Renishaw                                                                        
1 October 2004

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