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Sharenet Sites
Availability of the 2026 Integrated Report and Notice of Annual General Meeting
Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(Listed in the General Segment of the JSE Main Board)
("Crookes Brothers" or "the Company")
AVAILABILITY OF THE 2026 INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
2026 INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Notice of Annual General Meeting, accompanied by the Annual
Financial Statements for the year ended 31 March 2026, will be distributed to shareholders today,
30 July 2026.
The 2026 Integrated Report, Notice of Annual General Meeting and the Annual Financial Statements
are available on the Crookes Brothers website at the following link: www.cbl.co.za/investor/integrated-
reports/, or may be requested from the Company Secretary at john@hicorp.co.za.
The Annual Financial Statements are also available on the JSE cloudlink published in the SENS
announcement on 26 June 2026.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to shareholders, as recorded in the Company's securities register on Friday,
24 July 2026, that the 113th Annual General Meeting of shareholders of Crookes Brothers in respect of
the financial year ended 31 March 2026 will be held at 11h00 at the Radisson Blu Hotel Durban
Umhlanga, 7 Lagoon Drive, Umhlanga Rocks on Friday, 28 August 2026 ("the Annual General Meeting"
or "the AGM"). Registration for the AGM will commence at 10h00 on Friday, 28 August 2026.
SALIENT DATES
Annual Financial Statements published on SENS and the Friday, 26 June 2026
Company's website
Record date on which shareholders are to be recorded in the Friday, 24 July 2026
Company's securities register in order to receive the Notice of
Annual General Meeting
Date of distribution of the Notice of Annual General Meeting Thursday, 30 July 2026
Last day to trade in order to be eligible to attend and vote at the Tuesday, 18 August 2026
Annual General Meeting
Record date on which shareholders are to be recorded in the Friday, 21 August 2026
Company's securities register in order to be entitled to attend and
vote at the Annual General Meeting
For administrative purposes, the preferable date on which forms of Wednesday, 26 August 2026
proxy to be lodged, by 11h00 on
Annual General Meeting to be held at 11h00 on Friday, 28 August 2026
Results of the Annual General Meeting to be announced on SENS, Friday, 28 August 2026
on or about
Proxy forms may be presented any time prior to or at the AGM and also at the Company's registered
office, or the Company's transfer secretaries at the addresses as stated on the inside back cover of the
Notice of Annual General Meeting, 48 hours before the commencement of the AGM being 11h00 on
Wednesday, 26 August 2026.
Durban
30 July 2026
JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 30-07-2026 02:00:00
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The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
