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CKS
 CKS                                                                             
Crookes Brothers Limited - Appointment to the Board of Directors                
Crookes Brothers Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/000290/06)                                            
Share code: CKS & ISIN: ZAE000001434                                            
("CBL")                                                                         
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, notification is hereby given that Mr Anthony Hewat has been appointed a
non-executive director of CBL with effect from 1 October 2006.                  
Renishaw                                                                        
2 October 2006                                                                  
Sponsor                                                                         
Sasfin Capital                                                                  
a division of Sasfin Bank Limited                                               
Date: 02/10/2006 04:37:36 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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