CA SALES HOLDINGS LIMITED - Distribution Of Integrated Report And Notice Of Annual General Meeting

Distribution Of Integrated Report And Notice Of 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
(the "Company")

DISTRIBUTION OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Shareholders of the Company ("Shareholders") are hereby advised that the
Company's integrated annual report ("Integrated Report"), incorporating the full audited
consolidated annual financial statements of the Company for the year ended 31
December 2023 ("Annual Financial Statements") and the notice of the annual
general meeting of the Company ("Notice of AGM"), was distributed to shareholders
today, 30 April 2024.

The Integrated Report and the Annual Financial Statements will also be available on the
Company's website, at www.casholdings.co.za/investor-relations/ as from today,
30 April 2024.

NOTICE OF AGM

Notice is hereby given that the annual general meeting ("AGM") will be held at 11:00 am on
Tuesday, 4 June 2024, at the offices of CA Sales and Distribution, 2nd Floor, Boardroom,
Portion 867, Commerce Park, Gaborone, Botswana, and through electronic communication,
to transact the business as set out in the abovementioned Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                     CA Sales Holdings Limited
 Type of instrument                                                        Ordinary shares
 ISIN number                                                                  ZAE400000036
 JSE code                                                                              CAA
 Meeting type                                                       Annual General Meeting
 Meeting venue                                    The offices of CA Sales and Distribution,
                                                        2nd Floor, Boardroom, Portion 867,
                                                         Commerce Park, Gaborone, Botswana
 Record date – to determine which                                    Friday, 19 April 2024
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                           Tuesday, 30 April 2024
 Last day to trade – Last day to trade to                             Tuesday, 21 May 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                                   Friday, 24 May 2024
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative                             Friday, 31 May 2024
 purposes, forms of proxy for the meeting to
 be lodged)
 Meeting date                                             11:00 am on Tuesday, 4 June 2024
 Publication of results                                               Tuesday, 4 June 2024
 Website link                                    www.casholdings.co.za/investor-relations/
  
Centurion
30 April 2024

JSE Sponsor
PSG Capital

BSE Sponsoring Broker
Imara Capital Securities

Date: 30-04-2024 03:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.