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Wed 18 Jan 2006, 16:06 Crookes Brothers Limited - Appointment of director
CKS
 CKS                                                                             
Crookes Brothers Limited - Appointment of director                              
Crookes Brothers Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/000290/06)                                            
Share code: CKS                                                                 
ISIN: ZAE000001434                                                              
("CBL")                                                                         
APPOINTMENT OF MANAGING DIRECTOR                                                
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, notice is hereby given of the following appointment to the board of    
directors of CBL:                                                               
"At the Annual General Meeting of the company in July 2005, the Chairman        
mentioned that Mr Dudley Crookes, after 26 years as Managing Director, would be 
retiring in July 2006.                                                          
The Board is very pleased to announce the appointment of Mr Guy Stanley Clarke  
as Managing Director of Crookes Brothers Limited, with effect from 1 August     
2006, having accepted the position of Managing Director designate from 1 April  
2006.                                                                           
Guy Clarke (49) matriculated from Michaelhouse and obtained his BSc Eng.(civil) 
Cum Laude at the University of Natal (1978) and later completed a Masters degree
at Wits. University (1986). Followed by an MBA (Cum Laude), at Stellenbosch     
University in 1991. His early working career was with the Anglo American Company
in mine civil engineering projects.                                             
Since 1987, Guy has been with the Industrial Development Corporation progressing
through many departments, rising to Executive Vice President Industrial Division
since June 2004. During this time he has been extensively involved in project   
evaluation and implementation.                                                  
Through his knowledge of industry, both  in South Africa and internationally,   
his network in the local industries and his experience in the changing South    
African economy, it is expected that Guy will be able to build on an excellent  
foundation set by his predecessor, Dudley Crookes, and add value to the company 
in the demanding global agricultural environment.                               
The Board welcomes Guy to the company which is at present a primary producer of 
agricultural products. There are many changes taking place in agriculture in    
South Africa and we look forward to being part of these changes and the growth  
prospects they may bring".                                                      
Renishaw                                                                        
18 January 2006                                                                 
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 18/01/2006 04:06:10 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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