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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