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Acceptance of Options by CA&S Directors And Company Secretary, as well as Directors of a Major Subsidiary
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 COMPANY SECRETARY, AS
WELL AS DIRECTORS OF A MAJOR SUBSIDIARY IN TERMS OF THE COMPANY
SHARE INCENTIVE SCHEME
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements and paragraph
5.23 of 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 TRANSACTION Acceptance of award of options to
acquire ordinary shares in terms of the
Company Share Incentive Scheme
(off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2025
DATE OF AWARD OF OPTIONS 25 April 2025
OPTION STRIKE PRICE (ZAR CENTS) 1 696
NUMBER OF OPTIONS ACCEPTED 555 600
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 April 2027
25 April 2028
25 April 2029
25 April 2030
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 TRANSACTION
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 TRANSACTION Acceptance of award of options to
acquire ordinary shares in terms of the
Company Share Incentive Scheme
(off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2025
DATE OF AWARD OF OPTIONS 25 April 2025
OPTION STRIKE PRICE (ZAR CENTS) 1 696
NUMBER OF OPTIONS ACCEPTED 356 000
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 April 2027
25 April 2028
25 April 2029
25 April 2030
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 TRANSACTION
3.
NAME OF COMPANY SECRETARY Bernadien Naudè
COMPANY OF WHICH A COMPANY CA Sales Holdings Limited
SECRETARY
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares
NATURE OF TRANSACTION Acceptance of award of options to
acquire ordinary shares in terms of the
Company Share Incentive Scheme
(off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2025
DATE OF AWARD OF OPTIONS 25 April 2025
OPTION STRIKE PRICE (ZAR CENTS) 1 696
NUMBER OF OPTIONS ACCEPTED 110 300
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 April 2027
25 April 2028
25 April 2029
25 April 2030
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 TRANSACTION
4.
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 TRANSACTION Acceptance of award of options to
acquire ordinary shares in terms of the
Company Share Incentive Scheme
(off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2025
DATE OF AWARD OF OPTIONS 25 April 2025
OPTION STRIKE PRICE (ZAR CENTS) 1 696
NUMBER OF OPTIONS ACCEPTED 129 200
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 April 2027
25 April 2028
25 April 2029
25 April 2030
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 TRANSACTION
5.
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 TRANSACTION Acceptance of award of options to
acquire ordinary shares in terms of the
Company Share Incentive Scheme
(off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2025
DATE OF AWARD OF OPTIONS 25 April 2025
OPTION STRIKE PRICE (ZAR CENTS) 1 696
NUMBER OF OPTIONS ACCEPTED 273 000
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 April 2027
25 April 2028
25 April 2029
25 April 2030
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 TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings
Requirements.
Centurion
30 April 2025
JSE Sponsor
PSG Capital
BSE Sponsoring Broker
Imara Capital Securities
Date: 30-04-2025 09:00:00
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