Company Crookes Brothers Limited

CKS

ZAE000001434

Fishing & Farming

End-of-day quote Johannesburg S.E. Other stock markets 18:00:00 2024-05-08 EDT			5-day change	1st Jan Change
28.99 ^ZAR	-0.03%		+15.96%	-9.38%

03-08	Crookes Brothers Limited Announces Resignation of Ziyanda Ngwenya as Company Secretary, with Effect from 31 March 2024	CI
2023	Crookes Brothers Limited Provides Earnings Guidance for the Period Ended 30 September 2023	CI

Business Summary

Crookes Brothers is a food processing group organized around 4 families of products:

- sugar cane (65.7% of net sales);

- bananas (19.7 %);

- Macadamias (5.8%);

- other (3.7%).

The remaining sales (5.1%) relate to real estate development activity.

Number of employees: 2,813

Sales per Business

ZAR in Million	2022	Weight	2023	Weight	Delta
Sugar Cane 65.7 %	375	55.2 %	405	65.7 %	+7.92%
Bananas 19.7 %	103	15.2 %	121	19.7 %	+17.64%
Macadamias 5.8 %	44	6.5 %	36	5.8 %	-20.06%
Property 5.2 %	33	4.9 %	32	5.2 %	-4.84%
Other 3.7 %	21	3.1 %	23	3.7 %	+8.22%

Sales per region

ZAR in Million	2022	Weight	2023	Weight	Delta
South Africa 68.2 %	469	69.1 %	464	68.2 %	-0.89%
Eswatini 21.1 %	137	20.2 %	144	21.1 %	+4.71%
Zambia 5.5 %	28	4.2 %	38	5.5 %	+32.99%
Mozambique 5.2 %	44	6.5 %	36	5.2 %	-20.06%

Managers

Managers	Title	Age	Since
Kennett Sinclair CEO	Chief Executive Officer	47	19-07-31
Nigel Naidoo DFI	Director of Finance/CFO	43	21-04-30
Rory Niven COO	Chief Operating Officer	64	18-12-31
Neliswa Khumalo LAW	General Counsel	-	22-03-31
Axolile Mtwazi AUD	Comptroller/Controller/Auditor	-	22-05-02
Mzamo Khuzwayo PRN	Corporate Officer/Principal	-	17-12-31
Lisa Pretorius HRO	Human Resources Officer	56	08-12-31

Members of the board

Members of the board	Title	Age	Since
Kennett Sinclair CEO	Chief Executive Officer	47	19-07-31
Gary Vaughan-Smith BRD	Director/Board Member	61	12-11-22
Larry Riddle CHM	Chairman	65	19-04-24
Tim Denton BRD	Director/Board Member	62	12-10-31
Richard Chance BRD	Director/Board Member	68	15-07-09
Tim Crookes BRD	Director/Board Member	47	15-07-09
Farzanah Mall BRD	Director/Board Member	47	21-11-04
Thembi Xaba BRD	Director/Board Member	50	20-04-22
Nigel Naidoo DFI	Director of Finance/CFO	43	21-04-30

Share class

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	15,264,317	12,707,237 ( 83.25 %)	0	83.25 %

Shareholders

Name	Equities	%	Valuation
Camissa Asset Management Pty Ltd. 3.560 %	543,344	3.560 %	803 128 R
Flagship Asset Management (Pty) Ltd. 0.1940 %	29,607	0.1940 %	43 763 R
Anchor Capital Pty Ltd. 0.006551 %	1,000	0.006551 %	1 478 R