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CA SALES HOLDINGS LIMITED - Dealings in Shares by a Director and Associates of a Director

Release Date: 20/05/2025 09:00
Code(s): CAA     PDF:  
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Dealings in Shares by a Director and Associates of a Director

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")

DEALINGS IN SHARES BY A DIRECTOR AND ASSOCIATES OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements and paragraphs
5.23 and 5.24 of the BSE Listings Requirements, respectively, details of the dealings in
securities by Mr Duncan Lewis ("Director") and his associates are disclosed in the tables
below.

The below dealings form part of an internal restructuring of the Director's family investment
portfolio, undertaken for estate planning and broader investment diversification purposes.
Following these dealings, the Director and his associates continue to collectively hold
12,451,294 CA&S shares, representing 2.6% of the total issued share capital of the Company.

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               Ordinary shares

NATURE OF TRANSACTION                      Purchase of shares by an associate of
                                           Director (off market transaction)

DATE OF TRANSACTION                        19 May 2025

PRICE PER SECURITY (CENTS)                 1,850

NUMBER OF SECURITIES TRANSACTED            54,054

TOTAL RAND VALUE OF SECURITIES             R999,999.00
TRANSACTED

NAME OF ASSOCIATE                          Tracey Lewis

RELATIONSHIP WITH DIRECTOR                 Spouse

NATURE AND EXTENT OF INTEREST IN           Indirect, non-beneficial
THE TRANSACTION

2.
NAME OF DIRECTOR                           Duncan Lewis

COMPANY OF WHICH A DIRECTOR                CA Sales Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE            Executive

TYPE AND CLASS OF SECURITIES               Ordinary shares

NATURE OF TRANSACTION                      Purchase of shares by an associate of
                                           Director (off market transaction)

DATE OF TRANSACTION                        19 May 2025

PRICE PER SECURITY (CENTS)                 1,850

NUMBER OF SECURITIES TRANSACTED            54,054

TOTAL RAND VALUE OF SECURITIES             R999,999.00
TRANSACTED

NAME OF ASSOCIATE                          Amy Lewis

RELATIONSHIP WITH DIRECTOR                 Dependent (as contemplated in the BSE
                                           Equity Listings Requirements)

NATURE AND EXTENT OF INTEREST IN           Indirect, non-beneficial
THE TRANSACTION

3.
NAME OF DIRECTOR                           Duncan Lewis

COMPANY OF WHICH A DIRECTOR                CA Sales Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE            Executive

TYPE AND CLASS OF SECURITIES               Ordinary shares

NATURE OF TRANSACTION                      Purchase of shares by an associate of
                                           Director (off market transaction)

DATE OF TRANSACTION                        19 May 2025

PRICE PER SECURITY (CENTS)                 1,850

NUMBER OF SECURITIES TRANSACTED            54,054

TOTAL RAND VALUE OF SECURITIES             R999,999.00
TRANSACTED

NAME OF ASSOCIATE                          Mathew Lewis

RELATIONSHIP WITH DIRECTOR                 Dependent (as contemplated in the BSE
                                           Equity Listings Requirements)

NATURE AND EXTENT OF INTEREST IN           Indirect, non-beneficial
THE TRANSACTION

4.
NAME OF DIRECTOR                           Duncan Lewis

COMPANY OF WHICH A DIRECTOR                CA Sales Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE            Executive

TYPE AND CLASS OF SECURITIES               Ordinary shares

NATURE OF TRANSACTION                      Sale of shares by Director
                                           (off market transaction)

DATE OF TRANSACTION                        16 May 2025

PRICE PER SECURITY (CENTS)                 1,800

NUMBER OF SECURITIES TRANSACTED            2,000,000

TOTAL RAND VALUE OF SECURITIES             R36,000,000.00
TRANSACTED

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
20 May 2025

JSE Sponsor
PSG Capital

BSE Sponsoring Broker
Imara Capital Securities

Date: 20-05-2025 09:00:00
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