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Tue 27 Jun 2006, 15:37 Crookes - No Change Announcement and Details of An
CKS
 CKS                                                                             
Crookes - No Change Announcement and Details of Annual General Meeting          
CROOKES BROTHERS LIMITED                                                        
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1913/000290/06)                                            
("THE COMPANY")                                                                 
SHARE CODE: CKS & ISIN: ZAE000001434                                            
NO CHANGE ANNOUNCEMENT AND DETAILS OF ANNUAL GENERAL MEETING ("AGM")            
Shareholders are referred to results announcement for the year ended 31 March   
2006 published on SENS on Thursday, 25 May 2006. There have been no changes to  
the results published in that announcement and those contained in the Annual    
Financial Statements posted to shareholders on Friday, 23 June 2006.            
The AGM will be held at the Waterman Room, Durban Country Club, Walter Gilbert  
Road, Durban, 4001, on Tuesday, 25 July 2006 at 12h00. The notice of AGM is     
contained in the abovementioned Annual Financial Statements.                    
Renishaw                                                                        
27 June 2006                                                                    
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 27/06/2006 03:37:21 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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