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Thu 27 Jul 2006, 8:35 Crookes Brothers Limited - Results of Annual Gener
CKS
 CKS                                                                             
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  
Tuesday, 25 July 2006, all the resolutions as proposed in the notice of annual  
general meeting were passed by the requisite majority of shareholders present   
and represented by proxy.                                                       
Renishaw                                                                        
26 July 2006                                                                    
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 27/07/2006 08:35:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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