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Crookes Brothers Limited (JSE:CKS)

Company Directors

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Mr Guy Stanley Clarke

Group Managing Director

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Mr John Anthony Frederick Hewat

Independent Non-Executive Director

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Mr Malcolm Thomas Rutherford

Independent Non-Executive Director

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Mr Guy Peter Wayne

Independent Non-Executive Chairman

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Mr Rodger Edward Stewart

Independent Non-Executive Director

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Mr Christopher John Hugh (Chris) Chance

Non-Executive Director

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Mr Paulus (Paul) Bhengu

Non-Executive Director

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Mr Phillip John (Phil) Barker

Financial Director

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12

Crookes Brothers Limited Employees

WhosWho

Phumla Mnganga

Phumla Mnganga is the Managing Director of Lehumo Women’s Investment Company. She also serves as the Chair of the Siyazisiza Trust and as the Vice Chair of the Council of the University of KwaZuluNatal.

James Palmer

James Palmer is a Non-Executive Chair for Crookes Brothers Limited. He is a Chartered Accountant of South Africa.

Pierre Joubert

Pierre Joubert is a Non-Executive Director of Crookes Brothers Limited.

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