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CKS
 CKS                                                                             
Crookes Brothers Limited - Changes to the Board                                 
CROOKES BROTHERS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/000290/06)                                            
Share code: CKS                                                                 
ISIN: ZAE000001434                                                              
("CROOKES")                                                                     
CHANGES TO THE BOARD                                                            
In compliance with the requirements of paragraph 3.59 of the Listings           
Requirements of the JSE Limited, Crookes is pleased to announce that Dudley     
Crookes will retire as Managing Director on 31 July 2006 and will remain as a   
non-executive director with effect from 1 August 2006.                          
Mr Guy Clarke will be appointed Managing Director of the company with effect    
from 1 August 2006.                                                             
Renishaw                                                                        
31 July 2006                                                                    
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 31/07/2006 03:40:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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