Investors

Company Announcements

2020
2019
2018
2017
2020

2 September 2020 – Condensed Consolidated Interim Results 30 June 2020

2 September 2020 – Press Release Interim Results 30 June 2020

28 August 2020 – Trading Update: Interim Results 30 June 2020

2 July 2020 – Appointment of Directors

30 June 2020 – Closed Period

29 June 2020 – Report on Proceedings at the Annual General Meeting

25 May 2020 – No Change Statement & Notice of Annual General Meeting

30 March 2020  – CA&S Group Finalisation of Dividend Exchange Rate

18 March 2020  – Group Investor Presentation Year-End 31 Dec 2019

18 March 2020  – Condensed Consolidated Results Ended 31 Dec 2019

18 March 2020  – Press Release Year-End Results 31 Dec 2019

28 February 2020  – Circular Small Related Party Transaction

2019

04 September 2019  – Condensed Consolidated Results Ended 30 June 2019

04 September 2019  – Press Release Interim Results 30 Jun 2019

03 September 2019 – Appointment of Director

03 September 2019 – Trading Update: Half year results 30 June 2019

10 July 2019 – Closed Period 30 June 2019

24 May 2019 – No Change Statement & Notice of Annual General Meeting

09 May 2019 –  Dealings in Securities

09 April 2019 – Appointment Of Director

02 April 2019 – Finalisation Of Dividend Exchange Rate

20 March 2019 – Stock Exchange Announcement & Press Release Annual Results 31 Dec 2018

20 March 2019 – Condensed Audited Annual Results 31 Dec 2018

15 March 2019 – Trading Update – Year Ended 31 December 2018

2018

31 August 2018  – Press Release Interim Results 30 Jun 2018

31 August 2018  – Condensed Consolidated Results Ended 30 June 2018

25 May 2018 – Change Statement & Notice of Annual General Meeting

23 March 2018 – Press Release Annual Results 31 Dec 2017

23 March 2018 – Condensed Reviewed Annual Results 31 Dec 2017

23 March 2018 – Voluntary Announcement: Acquisition of Additional Shares in Subsidiaries

14 March 2018 – Trading Statement: Financial Year End (31 Dec 2017)

01 March 2018 – Voluntary Announcement: Acquisition of Warehousing in Botswana

23 February 2018 – Formal Notice: Shareholders Annual Report

2017

10 November 2017 – Formal Notice: Results of placing in Botswana.

07 November 2017 – Listing by way of Introduction of CA&S Group on 4 Africa Exchange Proprietary Limited.

06 November 2017 – No new announcements to report. Keep checking back for more…

Financials

2019
2018
2017
2019

25 May 2020 – CA&S Group Integrated Annual Report 31 Dec 2019

2018

24 May 2019 – CA&S Group Annual Report 31 Dec 2018

2017

25 May 2018 – CA&S Group Annual Report 31 Dec 2017

CAS Board Members

Johan Holtzhausen

Chairman

Johan is an admitted attorney and a member of the Law Society. He was a non-executive director of CIC Holdings Limited. He is the CEO of PSG Capital and also a director of various companies including PSG Group Limited.

Duncan Lewis

Executive Director

Duncan began his career in industrial marketing, doing export business development for a minerals processing business, where he was a director and shareholder. He joined Pack ‘n Stack in 2003 and has spent the past 16 years moving through various operational and management roles, to being appointed CEO in September 2013.

Frans Reichert

Executive Director

Frans has been the Chief Financial Officer of the CA&S Group since 2018, he is also the Company Secretary and has been in a financial role in the group since 2012. He is a registered Chartered Accountant of South Africa. He has been appointed to the Board as the Financial Director.

Shiellah Moakofi

Non-Executive Director

Shiellah is currently working as Corporate Communications manager at a company in Botswana who’s mission it is to drive regional socio-economic development. She has a degree in Communication and had various roles in public relations.

Frans Britz

Non-Executive Director

Frans Britz is a Chartered Accountant and was previously the financial director of Johannesburg Stock Exchange (“JSE”) listed companies DigiCore Holdings Limited, Rectron Holdings Limited and CIC Holdings Limited.

Nico De Waal

Non-Executive Director

Nico holds a B.Eng (Mech) (Cum Laude) degree. He started his career as an engineer with Baker Hughes Inc. in the oil & gas exploration industry. He then specialised in strategy & operations work at McKinsey&Co & also SAB Miller.

Trevor Rogers

Non-Executive Director

Trevor held various positions at Tiger Brands and was MD of Fattis & Monis until leaving Tiger Brands. He was the CEO of Bolux Milling before joining CIC Holdings Ltd. Trevor was the CEO of CIC until the group was sold and was CEO of CA Sales until March 2017.

Blackie Marole

Indep. Non-Executive Director

Blackie holds a Master of Arts Degree in Economics, Bachelor of Arts Degree in Economics, and Economics Diploma. He reached the highest post in the Ministry of Energy, Water & Mineral Resources as its Secretary.

Elias Masilela

Indep. Non-Executive Director

Elias holds a Bachelor of Arts degree in Social Sciences & Master of Sciences in Economic Policy & Analysis. He has lectured at a number of academic institutions and has written widely on the subject of economic policy.

Badal Patel

Indep. Non-Executive Director

Badal is a UK based Chartered Accountant with vast experience ranging from Banking, Mergers & Acquisitions, Investment Management, Financial Analysis, Audit and Assurance, Business and Compliance Consulting.

Jean Craven

Alternate Director

Jean holds an accounting degree with experience building & managing commodity trading businesses. Working for Rand Merchant Bank he headed up a team that secured the 1st billion dollar grain securitization in the world.

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