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Fri 29 Jul 2005, 16:03 Crookes Brothers Limited - Results Of Annual Gener
Crookes Brothers Limited - Results Of Annual General Meeting                    
CROOKES BROTHERS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/000290/06)                                            
(`Crookes`)                                                                     
Share code: CKS     ISIN: ZAE000001434                                          
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of Crookes held on  
Thursday, 28 July 2005, all the resolutions as proposed in the notice of annual 
general meeting, except for resolution 3 relating to the `placing of unissued   
shares under the control of the directors`, were passed by the requisite        
majority of shareholders present and represented by proxy.                      
Renishaw                                                                        
29 July 2005                                                                    
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 29/07/2005 04:00:03 PM                   
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