CA SALES HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

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 share code: CAS-EQO
ISIN: ZAE400000036
("CA&S" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 am today, Thursday, 5 June 2025, at the offices of the JSE Limited, One Exchange
Square, 2 Gwen Lane, Sandown, South Africa, and through electronic communication
("AGM"), all of the resolutions were passed by the requisite majorities of votes of the
Company's shareholders.

Details of the results of the voting at the AGM are as follows:

Resolutions            Votes for    Votes          Number of      Number of      Number of
proposed at the        resolution   against        shares         shares         shares
AGM                    as a         resolution     voted at       voted at       abstained
                       percentage   as a           AGM            AGM as a       as a
                       of total     percentage                    percentage     percentage
                       number of    of total                      of shares in   of shares in
                       shares       number of                     issue*         issue*
                       voted at     shares
                       AGM          voted at
                                     AGM

Ordinary resolution    83.27%       16.73%          415,393,516   86.32%         3.55%
number 1:
To re-elect Mr F
Britz as director

Ordinary resolution    99.99%       0.01%           431,821,984   89.74%         0.14%
number 2:
To re-elect Mr E
Masilela as director

Ordinary resolution    96.35%       3.65%           431,821,984   89.74%         0.14%
number 3:
To re-elect Ms B
Mathews as
director

Ordinary resolution    100.00%      0.00%           431,821,984   89.74%         0.14%
number 4:
To re-appoint Mr L
Cronje as a
member of the
audit and risk
committee

Ordinary resolution    99.37%       0.63%           431,821,984   89.74%         0.14%
number 5:
To re-appoint Mr B
Patel as a member
of the audit and risk
committee

Ordinary resolution    83.14%       16.86%          415,393,516   86.32%         3.55%
number 6:
To re-appoint Mr F
Britz as a member
of the audit and risk
committee

Ordinary resolution    96.36%        3.64%          431,821,984   89.74%          0.14%
number 7:
To re-appoint Ms B
Mathews as a
member of the
audit and risk
committee

Ordinary resolution    83.90%       16.10%          431,821,984   89.74%          0.14%
number 8:
To re-appoint Mr J
Holtzhausen as a
member of the
social and ethics
committee

Ordinary resolution    100.00%       0.00%          431,821,984   89.74%          0.14%
number 9:
To re-appoint Mr B
Patel as a member
of the social and
ethics committee

Ordinary resolution    99.46%        0.54%          415,393,516   86.32%          3.55%
number 10
To re-appoint Mr F
Britz as a member
of the social and
ethics committee

Ordinary resolution    96.36%        3.64%          431,821,984   89.74%          0.14%
number 11:
To re-appoint Ms B
Mathews as a
member of the
social and ethics
committee

Ordinary resolution    99.52%        0.48%          431,821,984   89.74%          0.14%
number 12:
To re-appoint
Deloitte & Touche
as auditor

Ordinary resolution    94.69%        5.31%          396,537,064   82.40%          7.47%
number 13:
Non-binding
advisory vote on
CA&S'
remuneration policy

Ordinary resolution    95.78%        4.22%          431,821,984   89.74%          0.14%
number 14:
Non-binding
advisory vote on
CA&S'
implementation
report on the
remuneration policy

Special resolution     91.61%        8.39%          431,816,409   89.73%         0.14%
number 1:
General authority to
issue ordinary
shares for cash

Special resolution     99.91%        0.09%         426,538,314    88.64%         1.23%
number 2:
Remuneration of
non-executive
directors

Special resolution     100.00%       0.00%         429,974,112    89.35%         0.52%
number 3:
Inter-company
financial assistance

Special resolution     98.94%        1.06%         429,976,112    89.35%         0.52%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company

Special resolution     100.00%        0.00%         431,821,984   89.74%         0.14%
number 5:
Share repurchases
by the Company
and its subsidiaries

Note:
*Total number of shares in issue as at 30 May 2025, being the record date to be eligible to
vote at the AGM, was 481 218 764, of which zero were treasury shares.

Centurion
5 June 2025

JSE Sponsor                                BSE Sponsoring Broker
PSG Capital                                Imara Capital Securities

Date: 05-06-2025 04:30:00
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