CA SALES HOLDINGS LIMITED - Notice in terms of Section 45(5) of the South African Companies Act

Notice in terms of Section 45(5) of the South African Companies Act

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
(the "Company")

NOTICE IN TERMS OF SECTION 45(5) OF THE SOUTH AFRICAN COMPANIES ACT

Notice is hereby given in terms of section 45(5) of the South African Companies Act,
No. 71 of 2008, as amended ("Companies Act"), that the board of directors of the Company
(the "Board") has resolved to subordinate certain shareholder loan claims that it has against
its subsidiary, Wutow Trading Proprietary Limited, in favour of Standard Bank Namibia Limited,
and in doing so provide intergroup financial assistance as contemplated in section 45 of the
Companies Act. This financial assistance is provided pursuant to the authority granted to the
Board by the shareholders at the annual general meeting of the Company held on
4 June 2024.

In accordance with section 45 of the Companies Act, the Board is satisfied that immediately
after providing such financial assistance, the Company will satisfy the solvency and liquidity
test provided for in section 4 of the Companies Act and that the terms of the financial
assistance are fair and reasonable to the Company.

Centurion
8 April 2025

JSE Sponsor
PSG Capital

BSE Sponsoring Broker
Imara Capital Securities

Date: 08-04-2025 11:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.