CROOKES BROTHERS LIMITED - Results of General Meeting to Approve the Vyeboom Fruit Farm Disposal and Fulfillment of Suspensive Conditions

Results of General Meeting to Approve the Vyeboom Fruit Farm Disposal and Fulfillment of Suspensive Conditions

    Crookes Brothers Limited
    (Incorporated in the Republic of South Africa)
    (Registration number 1913/000290/06)
    Share code: CKS ISIN: ZAE000001434
    (“Crookes Brothers”)

    RESULTS OF GENERAL MEETING TO APPROVE THE VYEBOOM FRUIT FARM DISPOSAL AND FULFILMENT OF
    SUSPENSIVE CONDITIONS

    Results of General Meeting

    Further to the announcements released on SENS on 30 May and 7 August 2023 and the Circular
    distributed to Shareholders on 7 August 2023, and using the terms defined therein unless otherwise
    stated, Shareholders are advised that at the General Meeting of Crookes Brothers shareholders held
    today, 8 September 2023, the Ordinary Resolutions proposed thereat for the purposes of approving
    the Disposal Agreement, were approved by the requisite majority of votes.

    Shareholders are advised that:

    -         the total number of shares in issue as at the date of the General Meeting was 15 264 317;
    -         the total number of shares that were present in person/represented by proxy at the General
              Meeting was 11 900 674 Shares being 77.96% of the total number of Shares in issue; and
    -         Abstentions are represented below as a percentage of total number of shares in issue.

    Details of the results of the voting are as follows:


                                            Shares voted for      Shares voted against   Shares abstained
  ORDINARY RESOLUTION                         (% of shares voted)   (% of shares voted)



1       Approval of the Disposal                  11,023,821            876,853                   0
        Agreement                                   92.63%               7.37%                  0.00%


2       Authorisation of directors and            11,023,821            876,853                   0
        company secretary to implement              92.63%               7.37%                  0.00%
        Ordinary Resolution 1


    Fullfilment of Suspensive Conditions

    Shareholders are advised that the Disposal has been approved in terms of the Competition Act, that
    all Suspensive Conditions have now been fulfilled and that the Disposal Agreement will be
    implemented in accordance with its terms as detailed in the Circular dated 7 August 2023.

    Umhlanga

    8 September 2023

    JSE Sponsor to Crookes Brothers

    Questco Corporate Advisory (Pty) Ltd

Date: 08-09-2023 11:45:00
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