CA Sales : RESULTS OF THE ANNUAL GENERAL MEETING

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 share code: CAS-EQO

ISIN: ZAE400000036

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

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 am today, Tuesday, 4 June 2024, at the offices of CA Sales and Distribution, 2nd Floor, Boardroom, Portion 867, Commerce Park, Gaborone, Botswana, and through electronic communication ("AGM"), all of the resolutions were passed by the requisite majorities of votes of the Company's shareholders save for special resolution number 1, which was withdrawn.

Details of the results of the voting at the AGM are as follows:

Resolutions	Votes for	Votes	Number of	Number of	Number of
proposed at the	resolution	against	shares	shares	shares
AGM	as a	resolution	voted at	voted at	abstained
	percentage	as a	AGM	AGM as a	as a
	of total	percentage		percentage	percentage
	number of	of total		of shares in	of shares in
	shares	number of		issue*	issue*
	voted at	shares
	AGM	voted at
		AGM
Ordinary resolution	99.49%	0.51%	423,186,802	88.65%	0.09%
number 1:
To re-elect Mr B
Patel as director
Ordinary resolution	99.99%	0.01%	423,186,802	88.65%	0.09%
number 2:
To re-elect Ms S
Moakofi as director
Ordinary resolution	100.00%	0.00%	423,186,802	88.65%	0.09%
number 3:
To re-elect Mr B
Marole as director
Ordinary resolution	100.00%	0.00%	423,186,802	88.65%	0.09%
number 4:
To re-appoint Mr L
Cronje as a
member of the
audit and risk
committee

Ordinary resolution	99.19%	0.81%	423,186,802	88.65%	0.09%
number 5:
To re-appoint Mr B
Patel as a member
of the audit and risk
committee
Ordinary resolution	82.52%	17.48%	404,087,931	84.64%	4.09%
number 6:
To re-appoint Mr F
Britz as a member
of the audit and risk
committee
Ordinary resolution	100.00%	0.00%	423,186,802	88.65%	0.09%
number 7:
To re-appoint Ms B
Mathews as a
member of the
audit and risk
committee
Ordinary resolution	99.93%	0.07%	423,186,802	88.65%	0.09%
number 8:
To re-appoint
Deloitte & Touche
as auditor
Ordinary resolution	82.61%	17.39%	423,039,205	88.61%	0.12%
number 9:
Non-binding
advisory vote on
CA&S'
remuneration policy
Ordinary resolution	99.67%	0.33%	423,186,802	88.65%	0.09%
number 10:
Non-binding
advisory vote on
CA&S'
implementation
report on the
remuneration policy
Special resolution
number 1:
General authority to			Withdrawn
issue ordinary
shares for cash
Special resolution	99.99%	0.01%	423,181,227	88.64%	0.09%
number 2:
Remuneration of
non-executive
directors
Special resolution	100.00%	0.00%	421,050,433	88.20%	0.54%
number 3:
Inter-company
financial assistance

Special resolution	97.85%	2.15%	421,044,858	88.20%	0.54%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company
Special resolution	100%	0.00%	423,186,802	88.65%	0.09%
number 5:
Share repurchases
by the Company
and its subsidiaries

Note:

*Total number of shares in issue as at 24 May 2024, being the record date to be eligible to vote at the AGM, was 477 392 510, of which zero were treasury shares.

Centurion

4 June 2024

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