Shareholders of Crookes Brothers Limited advised that Mrs. Farzanah Mall has been appointed as an independent non-executive director of the Company with effect from 5 November 2021. Farzanah has held executive and senior leadership positions for over twelve years. She is a qualified, experienced Chartered Accountant and a business advisory and management consulting specialist. Farzanah has worked for three of the big four auditing firms and has over twenty years' experience in business advisory services, including strategy, business optimization, leadership, risk management and governance. Farzanah is a non-executive director of Tsogo Sun Gaming Limited and was previously a non-executive director of Comair Limited. She was also a Director at KPMG for 10 years and a KPMG board member from 2016 to 2018. Farzanah is also a past President of the Businesswomen's Association of South Africa (BWA).