CA SALES HOLDINGS LIMITED

Incorporated in the Republic of South Africa

Registration number: 2011/143100/06

Registered as an external company in the Republic of Botswana

Botswana registration number: BW00001085331

JSE Limited ("JSE") share code: CAA

Botswana Stock Exchange ("BSE") share code: CAS-EQO

ISIN: ZAE400000036

("CA&S" or the "Company")

EXERCISE OF OPTIONS BY DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY OF THE COMPANY IN TERMS OF THE CA SALES HOLDINGS SHARE INCENTIVE TRUST

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements and paragraphs

5.23 and 5.24 of the BSE Listings Requirements, respectively, the following information regarding the exercise of options is disclosed:

1.

NAME OF DIRECTOR

Duncan Lewis

COMPANY OF WHICH A DIRECTOR

CA Sales Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE

Executive

TYPE AND CLASS OF SECURITIES

Options to acquire ordinary shares

NATURE OF TRANSACTIONS

Exercise of options by the director at the

last traded share price

of R11.50 on

25 April 2024, and related after-tax net-

equity settlement

(Off-market transactions)

VESTING DATES

14 March 2024

(1)

12 March 2024

(2)

13 March 2024

(3)

15 March 2024

(4)

STRIKE PRICES (RAND)*

R5.11

(1)

R5.12

(2)

R5.07

(3)

R4.74

(4)

EXERCISE DATE

26 April 2024

NUMBER OF OPTIONS EXERCISED

15,930

(1)

431,775

(2)

284,625

(3)

343,950

(4)

NUMBER OF SHARES TO BE RECEIVED

4,868

(1)

131,747

(2)

87,528

(3)

111,200

(4)

PERIOD OF EXERCISE

Participants have a 180-day period from

the vesting date during which options can

be exercised.

NATURE AND EXTENT OF INTEREST IN THE TRANSACTIONS

2.

NAME OF DIRECTOR

COMPANY OF WHICH A DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE TYPE AND CLASS OF SECURITIES NATURE OF TRANSACTIONS

Direct, beneficial

Frans Reichert

CA Sales Holdings Limited

Executive

Options to acquire ordinary shares

Exercise of options by the director at the last traded share price of R11.50 on 25 April 2024, through a combination of cash (2) and related after-taxnet-equity settlement (1, 3 & 4)

(Off-market transactions)

VESTING DATES

14 March 2024

(1)

12 March 2024

(2)

13 March 2024

(3)

15 March 2024

(4)

STRIKE PRICES (RAND)*

R5.11

(1)

R5.12

(2)

R5.07

(3)

R4.74

(4)

EXERCISE DATE

26 April 2024

NUMBER OF OPTIONS EXERCISED

119,439

(1)

132,800

(2)

61,225

(3)

351,925

(4)

NUMBER OF SHARES TO BE RECEIVED

36,501

(1)

132,800

(2)

18,828

(3)

113,778

(4)

PERIOD OF EXERCISE

Participants have a 180-day period from

the vesting date during which options can

be exercised.

NATURE AND EXTENT OF INTEREST IN

Direct, beneficial

THE TRANSACTIONS

3.

NAME OF DIRECTOR

Claude Hassett

COMPANY OF WHICH A DIRECTOR

CA Sales and

Distribution (Pty) Ltd

(a major subsidiary of the Company)

STATUS: EXECUTIVE/NON-EXECUTIVE TYPE AND CLASS OF SECURITIES NATURE OF TRANSACTIONS

VESTING DATES

STRIKE PRICES (RAND)*

EXERCISE DATE

NUMBER OF OPTIONS EXERCISED

NUMBER OF SHARES TO BE RECEIVED

PERIOD OF EXERCISE

NATURE AND EXTENT OF INTEREST IN THE TRANSACTIONS

4.

NAME OF DIRECTOR

COMPANY OF WHICH A DIRECTOR

STATUS: EXECUTIVE/NON-EXECUTIVE TYPE AND CLASS OF SECURITIES NATURE OF TRANSACTIONS

VESTING DATES

Executive

Options to acquire ordinary shares

Exercise of options by the director at the last traded share price of R11.50 on 25 April 2024, through a combination of cash (3 & 4) and related after-tax net- equity settlement (1 & 2)

(Off-market transactions)

14 March 2024

(1)

12 March 2024

(2)

13 March 2024

(3)

15 March 2024

(4)

R5.11

(1)

R5.12

(2)

R5.07

(3)

R4.74

(4)

26 April 2024

51,655

(1)

157,700

(2)

160,050

(3)

190,175

(4)

21 526

(1)

65,616

(2)

160,050

(3)

190,175

(4)

Participants have a 180-day period from the vesting date during which options can be exercised.

Direct, beneficial

Kaushik Shah

CA Sales and Distribution (Pty) Ltd (a major subsidiary of the Company)

Executive

Options to acquire ordinary shares

Exercise of options by the director at the last traded share price of R11.50 on 25 April 2024, and related after-tax net- equity settlement

(Off-market transactions)

14 March 2024

(1)

12 March 2024

(2)

STRIKE PRICES (RAND)*

EXERCISE DATE

NUMBER OF OPTIONS EXERCISED

NUMBER OF SHARES TO BE RECEIVED

PERIOD OF EXERCISE

NATURE AND EXTENT OF INTEREST IN THE TRANSACTIONS

5.

NAME OF DIRECTOR

COMPANY OF WHICH A DIRECTOR

STATUS: EXECUTIVE/NON-EXECUTIVE TYPE AND CLASS OF SECURITIES NATURE OF TRANSACTIONS

VESTING DATES

STRIKE PRICES (RAND)*

EXERCISE DATE

NUMBER OF OPTIONS EXERCISED NUMBER OF SHARES TO BE RECEIVED PERIOD OF EXERCISE

13 March 2024

(3)

15 March 2024

(4)

R5.11

(1)

R5.12

(2)

R5.07

(3)

R4.74

(4)

26 April 2024

22,856

(1)

69,750

(2)

70,800

(3)

84,125

(4)

9,524

(1)

29,022

(2)

29,689

(3)

37,088

(4)

Participants have a 180-day period from the vesting date during which options can be exercised.

Direct, beneficial

Vikas Mehta

CA Sales and Distribution (Pty) Ltd (a major subsidiary of the Company)

Executive

Options to acquire ordinary shares

Exercise of options by the director at the last traded share price of R11.50 on 25 April 2024, and related after-tax net- equity settlement

(Off-market transactions)

15 March 2024

R4.74

26 April 2024

69,525

30,651

Participants have a 180-day period from the vesting date during which options can be exercised.

NATURE AND EXTENT OF INTEREST IN

Direct, beneficial

THE TRANSACTIONS

6.

NAME OF DIRECTOR

Grant Gooding

COMPANY OF WHICH A DIRECTOR

CA Sales and Distribution

(Pty)

Ltd

(a major subsidiary of the Company)

STATUS: EXECUTIVE/NON-EXECUTIVE

Executive

TYPE AND CLASS OF SECURITIES

Options to acquire ordinary shares

NATURE OF TRANSACTIONS

Exercise of options by the director at the

last traded share price of

R11.50

on

25 April 2024, and related after-tax net-

equity settlement

(Off-market transactions)

VESTING DATES

15 March 2024

STRIKE PRICES (RAND)*

R4.74

EXERCISE DATE

26 April 2024

NUMBER OF OPTIONS EXERCISED

85,825

NUMBER OF SHARES TO BE RECEIVED

37,837

PERIOD OF EXERCISE

Participants have a 180-day period from

the vesting date during which options can

be exercised.

NATURE AND EXTENT OF INTEREST IN

Direct, beneficial

THE TRANSACTIONS

  • At the grant date, the strike prices were reflected in Botswana Pula. The strike prices are reflected here in South African Rand, based on the exchange rate at each grant date.

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings Requirements.

Centurion

29 April 2024

JSE Sponsor

BSE Sponsoring Broker

PSG Capital

Imara Capital Securities

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CA Sales Holdings Ltd. published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 11:02:01 UTC.