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.