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Acceptance Of Options By Directors And 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 DIRECTORS AND 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 8 April 2024
DATE OF AWARD OF OPTIONS 25 March 2024
OPTION STRIKE PRICE (ZAR CENTS) 1 129
NUMBER OF OPTIONS ACCEPTED 630 100
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 March 2026
25 March 2027
25 March 2028
25 March 2029
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 8 April 2024
DATE OF AWARD OF OPTIONS 25 March 2024
OPTION STRIKE PRICE (ZAR CENTS) 1 129
NUMBER OF OPTIONS ACCEPTED 398 600
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 March 2026
25 March 2027
25 March 2028
25 March 2029
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 DIRECTOR Claude Hassett
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 8 April 2024
DATE OF AWARD OF OPTIONS 25 March 2024
OPTION STRIKE PRICE (ZAR CENTS) 1 129
NUMBER OF OPTIONS ACCEPTED 308 900
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 March 2026
25 March 2027
25 March 2028
25 March 2029
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 8 April 2024
DATE OF AWARD OF OPTIONS 25 March 2024
OPTION STRIKE PRICE (ZAR CENTS) 1 129
NUMBER OF OPTIONS ACCEPTED 136 600
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 March 2026
25 March 2027
25 March 2028
25 March 2029
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 8 April 2024
DATE OF AWARD OF OPTIONS 25 March 2024
OPTION STRIKE PRICE (ZAR CENTS) 1 129
NUMBER OF OPTIONS ACCEPTED 124 400
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 March 2026
25 March 2027
25 March 2028
25 March 2029
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
6.
NAME OF DIRECTOR Grant Gooding
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 8 April 2024
DATE OF AWARD OF OPTIONS 25 March 2024
OPTION STRIKE PRICE (ZAR CENTS) 1 129
NUMBER OF OPTIONS ACCEPTED 57 700
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
25 March 2026
25 March 2027
25 March 2028
25 March 2029
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 Limited Listings
Requirements.
Centurion
9 April 2024
JSE Sponsor
PSG Capital
BSE Sponsoring Broker
Imara Capital Securities
Date: 09-04-2024 11:00:00
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