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CASALES:  1,421   -9 (-0.63%)  22/04/2026 11:42

CA SALES HOLDINGS LIMITED - Acceptance of Options by CA&S Directors and Directors of a Major Subsidiary in terms of the Company Share Incentive

Release Date: 22/04/2026 09:00
Code(s): CAA     PDF:  
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Acceptance of Options by CA&S Directors and Directors of a Major Subsidiary in terms of the Company Share Incentive

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")

ACCEPTANCE OF OPTIONS BY CA&S DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY IN TERMS OF THE COMPANY SHARE INCENTIVE SCHEME

In compliance with the JSE Listings Requirements and the BSE Listings Requirements,
respectively, the following information regarding the acceptance 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 DEALING                          Acceptance of award of options to
                                                acquire ordinary shares in terms of the
                                                Company Share Incentive Scheme
                                                (off-market dealing)

     DATE OF ACCEPTANCE OF OPTIONS              21 April 2026

     DATE OF AWARD OF OPTIONS                   20 April 2026

     OPTION STRIKE PRICE (ZAR CENTS)            1 422

     NUMBER OF OPTIONS ACCEPTED                 431 300

     VESTING DATES OF OPTIONS                   The options will vest in four tranches of
                                                25% each, on the following dates:
                                                25 April 2028
                                                25 April 2029
                                                25 April 2030
                                                25 April 2031

     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 DEALING

2.
     NAME OF DIRECTOR                     Frans Reichert

     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 DEALING                    Acceptance of award of options to
                                          acquire ordinary shares in terms of the
                                          Company Share Incentive Scheme
                                          (off-market dealing)

     DATE OF ACCEPTANCE OF OPTIONS        21 April 2026

     DATE OF AWARD OF OPTIONS             20 April 2026

     OPTION STRIKE PRICE (ZAR CENTS)      1 422

     NUMBER OF OPTIONS ACCEPTED           248 300

     VESTING DATES OF OPTIONS             The options will vest in four tranches of
                                          25% each, on the following dates:
                                          25 April 2028
                                          25 April 2029
                                          25 April 2030
                                          25 April 2031

     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 DEALING

3.
     NAME OF DIRECTOR                     Kaushik Shah

     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 DEALING                    Acceptance of award of options to
                                          acquire ordinary shares in terms of the
                                          Company Share Incentive Scheme
                                          (off-market dealing)

     DATE OF ACCEPTANCE OF OPTIONS        20 April 2026

     DATE OF AWARD OF OPTIONS             20 April 2026

     OPTION STRIKE PRICE (ZAR CENTS)      1 422

     NUMBER OF OPTIONS ACCEPTED           67 700
     VESTING DATES OF OPTIONS             The options will vest in four tranches of
                                          25% each, on the following dates:
                                          25 April 2028
                                          25 April 2029
                                          25 April 2030
                                          25 April 2031

     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 DEALING

4.
     NAME OF DIRECTOR                     Vikas Mehta

     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 DEALING                    Acceptance of award of options to
                                          acquire ordinary shares in terms of the
                                          Company Share Incentive Scheme
                                          (off-market dealing)

     DATE OF ACCEPTANCE OF OPTIONS        20 April 2026

     DATE OF AWARD OF OPTIONS             20 April 2026

     OPTION STRIKE PRICE (ZAR CENTS)      1 422

     NUMBER OF OPTIONS ACCEPTED           184 800

     VESTING DATES OF OPTIONS             The options will vest in four tranches of
                                          25% each, on the following dates:
                                          25 April 2028
                                          25 April 2029
                                          25 April 2030
                                          25 April 2031

     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 DEALING

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

Centurion
22 April 2026

JSE Sponsor
PSG Capital

BSE Sponsoring Broker
Imara Capital Securities

Date: 22-04-2026 09:00:00
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