16 Aug - 4 min read

Directors dealings

Directors dealings

CROOKES BROTHERS LIMITED

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

DEALING IN SECURITIES BY DIRECTORS

In compliance with the terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the Company hereby discloses the following directors’ dealings in the
Company’s shares relating to options granted in terms of The Crookes Brothers
Limited Share Option Scheme:

Name of Director:                           Kennett A Sinclair
Designation:                                Chief Executive Officer of Crookes
                                            Brothers
Class of securities:                        Ordinary shares
Nature of interest:                         Direct beneficial
Date of transaction:                        12 August 2021
Nature of transaction:                      Acceptance of ordinary shares granted in
                                            terms of Crookes Brothers Share Option
                                            Scheme (Off - market trade)
Date of expiry:                             19 October 2023 (1)
                                            15 July 2024 (2)
Number of securities obtained:              20 000 (1)
                                            23 802 (2)
Price per security:                         R43.60 (1)
                                            R44.42 (2)
Value of transaction:                       R855 000.00 (1)
                                            R1 057 265.00 (2)
Clearance obtained:                         Yes

Name of Director:                           Nigel Naidoo
Designation:                                Chief Financial Officer of Crookes
                                            Brothers
Class of securities:                        Ordinary shares
Nature of interest:                         Direct beneficial
Date of transaction:                        12 August 2021
Nature of transaction:                      Acceptance of ordinary shares granted in
                                            terms of Crookes Brothers Share Option
                                            Scheme (Off - market trade)
Date of expiry:                             19 October 2023 (1)
                                            15 July 2024 (2)
Number of securities obtained:              5 883 (1)
                                            4 254 (2)
Price per security:                         R43.60 (1)
                                            R44.42 (2)
Value of transaction:                       R256 500.00 (1)
                                            R188 958.00 (2)
Clearance obtained:                         Yes

Name of director:                Rory F Niven
Designation:                     Chief Operations Officer/ Prescribed
                                 Officer of Crookes Brothers
Class of securities:             Ordinary shares
Nature of interest:              Direct beneficial
Date of transaction:             12 August 2021
Nature of transaction:           Acceptance of ordinary shares granted in
                                 terms of Crookes Brothers Share Option
                                 Scheme (Off - market trade)
Date of expiry:                  19 October 2023 (1)
                                 15 July 2024 (2)
Number of securities obtained:   4 903 (1)
                                 7 191 (2)
Price per security:              R43.60 (1)
                                 R44.42 (2)
Value of transaction:            R213 750.00 (1)
                                 R319 429.00 (2)
Clearance obtained:              Yes

Name of Director:                Ziyanda C Ngwenya
Designation:                     Company Secretary of Crookes Brothers
Class of securities:             Ordinary shares
Nature of interest:              Direct beneficial
Date of transaction:             12 August 2021
Nature of transaction:           Acceptance of ordinary shares granted in
                                 terms of Crookes Brothers Share Option
                                 Scheme (Off - market trade)
Date of expiry:                  19 October 2023 (1)
                                 15 July 2024 (2)
Number of securities obtained:   4 412 (1)
                                 4 355 (2)
Price per security:              R43.60 (1)
                                 R44.42 (2)
Value of transaction:            R192 375.00 (1)
                                 R193 457.00 (2)
Clearance obtained:              Yes

Name of Director:                Mzamo C Khuzwayo
Designation:                     Director of major subsidiary
Class of securities:             Ordinary shares
Nature of interest:              Direct beneficial
Date of transaction:             12 August 2021
Nature of transaction:           Acceptance of ordinary shares granted in
                                 terms of Crookes Brothers Share Option
                                 Scheme (Off - market trade)
Date of expiry:                  19 October 2023 (1)
                                 15 July 2024 (2)
Number of securities obtained:   1 471 (1)
                                 6 887 (2)
Price per security:              R43.60 (1)
                                 R44.42 (2)
Value of transaction:            R64 125 (1)
                                 R305 932.00 (2)
Clearance obtained:              Yes

Name of Director:                         Johannes F Bredenkamp
Designation:                              Director of major subsidiary
Class of securities:                      Ordinary shares
Nature of interest:                       Direct beneficial
Date of transaction:                      12 August 2021
Nature of transaction:                    Acceptance of ordinary shares granted in
                                          terms of Crookes Brothers Share Option
                                          Scheme (Off - market trade)
Date of expiry:                           19 October 2023 (1)
                                          15 July 2024 (2)
Number of securities obtained:            1 373 (1)
                                          2 633 (2)
Price per security:                       R43.60 (1)
                                          R44.42 (2)
Value of transaction:                     R59 850.00 (1)
                                          R116 974.00 (2)
Clearance obtained:                       Yes

Name of Director:                         Christiaan M Viljoen
Designation:                              Director of major subsidiary
Class of securities:                      Ordinary shares
Nature of interest:                       Direct beneficial
Date of transaction:                      12 August 2021
Nature of transaction:                    Acceptance of ordinary shares granted in
                                          terms of Crookes Brothers Share Option
                                          Scheme (Off - market trade)
Date of expiry:                           19 October 2023 (1)
                                          15 July 2024 (2)
Number of securities obtained:            1 177 (1)
                                          4 254 (2)
Price per security:                       R43.60 (1)
                                          R44.42 (2)
Value of transaction:                     R51 300.00 (1)
                                          R188 958.00 (2)
Clearance obtained:                       Yes

Mount Edgecombe
16 August 2021

Sponsor:
Sasfin Capital (a member of the Sasfin Group)

Date: 16-08-2021 04:50:00
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