Access to all KAL Group company announcements such as mergers, take-overs, rights offers, capital issues, cautionaries - all of which have a direct impact on the movement in the market. SENS announcements will only be delayed 15 minutes after being released by the JSE.
Dealing In KAL Group Shares
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group")
DEALING IN KAL GROUP SHARES
In compliance with the JSE Listings Requirements, the following information regarding the
dealing in securities is disclosed:
1.
NAME OF DIRECTOR Johann Le Roux
COMPANY OF WHICH A DIRECTOR KAL Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF DEALING Purchase of shares by an associate of
a director (on-market dealing)
DATE OF DEALING 24 March 2026
PRICE PER SECURITY R43.00
NUMBER OF SECURITIES TRADED 11 500
TOTAL RAND VALUE OF SECURITIES R494,500.00
TRADED
NAME OF THE ASSOCIATE Bakenskraal Investments (Pty) Ltd
RELATIONSHIP WITH THE ASSOCIATE The director is a director of the associate,
as well as a trustee and beneficiary of the
shareholder of the associate
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
THE DEALING
2.
NAME OF DIRECTOR Graeme Wayne Sim
COMPANY OF WHICH A DIRECTOR KAL Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF DEALING Purchase of shares by a director
(on-market dealing)
DATE OF DEALING 24 March 2026
PRICE PER SECURITY R42.80
NUMBER OF SECURITIES TRADED 2 400
TOTAL RAND VALUE OF SECURITIES R102,720.00
TRADED
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE DEALING
Clearance for the above was obtained in terms of the JSE Listings Requirements.
Paarl
25 March 2026
Sponsor
PSG Capital
Date: 25-03-2026 02:40:00
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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.
Dealing In KAL Group Shares
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group")
DEALING IN KAL GROUP SHARES
In compliance with the JSE Listings Requirements, the following information regarding the
dealing in securities is disclosed:
NAME OF DIRECTOR CA Otto
COMPANY OF WHICH A DIRECTOR KAL Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF DEALING Purchase of shares by a director
(on-market dealing)
DATE OF DEALING 16 March 2026
PRICE PER SECURITY R44.49
NUMBER OF SECURITIES TRADED 1 400
TOTAL RAND VALUE OF SECURITIES R62,286.00
TRADED
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE DEALING
Clearance for the above was obtained in terms of the JSE Listings Requirements.
Paarl
20 March 2026
Sponsor
PSG Capital
Date: 20-03-2026 10:20:00
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.
Dealing In KAL Group Shares
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group")
DEALING IN KAL GROUP SHARES
In compliance with the JSE Listings Requirements, the following information regarding the
dealing in securities is disclosed:
NAME OF DIRECTOR Johann Le Roux
COMPANY OF WHICH A DIRECTOR KAL Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF DEALING Purchase of shares by a director
(on-market dealing)
DATE OF DEALING 9 March 2026
PRICE PER SECURITY High: R44.50
Low: R44.40
VWAP: R44.4404
NUMBER OF SECURITIES TRADED 22 400
TOTAL RAND VALUE OF SECURITIES R995,465.93
TRADED
NAME OF THE ASSOCIATE Bakenskraal Investments (Pty) Ltd
RELATIONSHIP WITH THE ASSOCIATE The director is a director of the associate,
as well as a trustee and beneficiary of the
shareholder of the associate
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
THE DEALING
Clearance for the above was obtained in terms of the JSE Listings Requirements.
Paarl
10 March 2026
Sponsor
PSG Capital
Date: 10-03-2026 01:00:00
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.
Eswatini Competition Commission Approval of the Disposal of Agriplas Proprietary Limited
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("the Company")
ESWATINI COMPETITION COMMISSION APPROVAL OF THE DISPOSAL OF AGRIPLAS
PROPRIETARY LIMITED
Shareholders are referred to the various announcements released on the JSE's Stock
Exchange News Service on 22 September 2025, 2 February 2026 and 16 February 2026,
respectively, with the latter relating to the closing of the disposal of Agriplas Proprietary Limited
("Closing Announcement").
The Company is pleased to advise shareholders that the Eswatini Competition Commission
has approved the Sale Transaction, as defined in the Closing Announcement.
All suspensive conditions have now been fulfilled and, accordingly, the disposal has become
unconditional and will now also be implemented in the territory of the Kingdom of Eswatini.
Paarl
10 March 2026
Transaction Advisor and Transaction Sponsor
Valeo Capital (Pty) Ltd
Legal Advisor
Andersen South Africa
Sponsor
PSG Capital
Date: 10-03-2026 12:55:00
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.
Dealing In KAL Group Shares
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group")
DEALING IN KAL GROUP SHARES
In compliance with the JSE Listings Requirements, the following information regarding the
dealing in securities is disclosed:
NAME OF DIRECTOR Johann Le Roux
COMPANY OF WHICH A DIRECTOR KAL Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF DEALING Purchase of shares by a director
(on-market dealing)
DATE OF DEALING 3 March 2026
PRICE PER SECURITY High: R45.00
Low: R44.74
VWAP: R44.9823
NUMBER OF SECURITIES TRADED 22 000
TOTAL RAND VALUE OF SECURITIES R989,610.60
TRADED
NAME OF THE ASSOCIATE Bakenskraal Investments (Pty) Ltd
RELATIONSHIP WITH THE ASSOCIATE The director is a director of the associate,
as well as a trustee and beneficiary of the
shareholder of the associate
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
THE DEALING
Clearance for the above was obtained in terms of the JSE Listings Requirements.
Paarl
5 March 2026
Sponsor
PSG Capital
Date: 05-03-2026 04:16:00
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.
Dealing in KAL Group Shares
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group")
DEALING IN KAL GROUP SHARES
In compliance with paragraphs 6.77 to 6.89 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:
NAME OF DIRECTOR Johann Le Roux
COMPANY OF WHICH A DIRECTOR KAL Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF DEALING Purchase of shares by a director
(on-market dealing)
DATE OF DEALING 26 February 2026
PRICE PER SECURITY High: R46.50
Low: R46.45
VWAP: R46.4970
NUMBER OF SECURITIES TRADED 12 760
TOTAL RAND VALUE OF SECURITIES R593,302.00
TRADED
NAME OF THE ASSOCIATE Bakenskraal Investments (Pty) Ltd
RELATIONSHIP WITH THE ASSOCIATE The director is a director of the associate,
as well as a trustee and beneficiary of the
shareholder of the associate
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
THE DEALING
Clearance for the above was obtained in terms of paragraph 6.83 of the JSE Limited Listings
Requirements.
Paarl
27 February 2026
Sponsor
PSG Capital
Date: 27-02-2026 12:05:00
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.
Dealing in KAL Group Shares
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group")
DEALING IN KAL GROUP SHARES
In compliance with paragraphs 6.77 to 6.89 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:
NAME OF DIRECTOR Johann Le Roux
COMPANY OF WHICH A DIRECTOR KAL Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF DEALING Purchase of shares by a director
(on-market dealing)
DATE OF DEALING 24 February 2026
PRICE PER SECURITY High: R47.00
Low: R46.50
VWAP: R46.9441
NUMBER OF SECURITIES TRADED 21 300
TOTAL RAND VALUE OF SECURITIES R999,909.33
TRADED
NAME OF THE ASSOCIATE Bakenskraal Investments (Pty) Ltd
RELATIONSHIP WITH THE ASSOCIATE The director is a director of the associate,
as well as a trustee and beneficiary of the
shareholder of the associate
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
THE DEALING
Clearance for the above was obtained in terms of paragraph 6.83 of the JSE Limited Listings.
Paarl
26 February 2026
Sponsor
PSG Capital
Date: 26-02-2026 03:15:00
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.
Dealing in KAL Group shares
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group")
DEALING IN KAL GROUP SHARES
In compliance with paragraphs 6.77 to 6.91 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:
1.
NAME OF DIRECTOR Graeme Wayne Sim
COMPANY OF WHICH A DIRECTOR KAL Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF DEALING Purchase of shares by a director
(on-market)
DATE OF DEALING 16 February 2026 (1)
17 February 2026 (2)
PRICE PER SECURITY R47.00 (1)
R47.20 (2)
NUMBER OF SECURITIES TRADED 1 000 (1)
3 000 (2)
TOTAL RAND VALUE OF SECURITIES R47 000.00 (1)
TRADED R141 600.00 (2)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE DEALING
2.
NAME OF DIRECTOR Tasneem Sulaiman-Bray
COMPANY OF WHICH A DIRECTOR Agrimark Operations Ltd – subsidiary of
KAL Group
STATUS: EXECUTIVE/NON-EXECUTIVE Executive director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF DEALING Purchase of shares by a director
(on-market)
DATE OF DEALING 17 February 2026
PRICE PER SECURITY R47.25
NUMBER OF SECURITIES TRADED 1 460
TOTAL RAND VALUE OF SECURITIES R68 985.00
TRADED
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE DEALING
Clearance for the above was obtained in terms of paragraph 6.83 of the JSE Limited Listings.
Paarl
18 February 2026
Sponsor
PSG Capital
Date: 18-02-2026 04:30:00
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.
Closing of the Disposal of Agriplas Proprietary Limited
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("the Company")
CLOSING OF THE DISPOSAL OF AGRIPLAS PROPRIETARY LIMITED
Shareholders are referred to the announcements released on the JSE's Stock Exchange
News Service on 22 September 2025 and 2 February 2026, respectively, with the latter
relating to the sale of shares and claims agreement ("the Agreement" or "Sale Transaction"),
the sale of property agreement and the addendum to the Agreement in terms of which, inter
alia, the fulfilment date of the suspensive condition relating to Eswatini Competition
Commission approval ("the Commission") was extended.
The Company now wishes to advise shareholders that the parties have obtained the
Commission's consent to implement the Sale Transaction subject to the undertaking not to
implement same in the territory of the Kingdom of Eswatini until the Commission has approved
the Sale Transaction ("the Undertaking"). To give effect to these arrangements, the parties
have entered into a second addendum to the Agreement.
Accordingly, the Company is pleased to advise that the Sale Transaction will be implemented
in accordance with its terms, save for as contemplated in the Undertaking.
The Company will update shareholders upon receipt of the Commission's feedback in due
course.
Paarl
16 February 2026
Transaction Advisor and Transaction Sponsor
Valeo Capital (Pty) Ltd
Legal Advisor
Andersen South Africa
Sponsor
PSG Capital
Date: 16-02-2026 03:17:00
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.
Results of the annual general meeting
KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
12:30 p.m. today, Thursday, 5 February 2026 at the Grande Roche Hotel, 1 Plantasie Street,
Paarl, 7646 ("AGM"), all of the resolutions were passed by the requisite majority of the
Company's shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 100% 0.00% 29 441 236 39.61% 0.05%
number 1:
Re-appointment of
Deloitte as the
auditor
Ordinary resolution 100% 0.00% 29 441 236 39,61% 0.05%
number 2:
Confirmation of
appointment of Ms
NR Nkosi as
director
Ordinary resolution 100% 0.00% 29 441 236 39.61% 0.05%
number 3:
Re-election of Dr
EA Messina as
director
Ordinary resolution 81.44% 18.56% 29 441 236 39.61% 0.05%
number 4:
Re-election of Mr
GM Steyn as
director
Ordinary resolution 100% 0.00% 29 441 236 39.61% 0.05%
number 5:
Re-election of Ms B
Mathews as
director
Ordinary resolution 82.21% 17.79% 29 441 236 39.61% 0.05%
number 6:
Re-appointment of
Mr CA Otto as a
member of the
Audit and Risk
committee
Ordinary resolution 100% 0.00% 29 441 236 39.61% 0.05%
number 7:
Re-appointment of
Mrs D du Toit as a
member of the
Audit and Risk
committee
Ordinary resolution 99.87% 0.13% 29 441 236 39.61% 0.05%
number 8:
Re-appointment of
Ms B Mathews as a
member of the
Audit and Risk
committee
Ordinary resolution 99.32% 0.68% 29 441 236 39.61% 0.05%
number 9:
Re-appointment of
Mr JH le Roux as a
member of the
Audit and Risk
committee
Ordinary resolution 100% 0.00% 29 441 236 39.61% 0.05%
number 10:
Appointment of Ms
NR Nkosi as a
member of the
Social and Ethics
committee
Ordinary resolution 100% 0.00% 29 441 236 39.61% 0.05%
number 11:
Re-appointment of
Dr EA Messina as
a member of the
Social and Ethics
committee
Ordinary resolution 100% 0.00% 29 441 236 39.61% 0.05%
number 12:
Re-appointment of
Ms B Mathews as a
member of the
Social and Ethics
committ
Ordinary resolution 100% 0.00% 29 441 236 39.61% 0.05%
number 13:
Re-appointment of
Mrs Sulaiman-Bray
as a member of the
Social and Ethics
committee
Ordinary resolution 94.47% 5.53% 29 440 896 39.61% 0.05%
number 14:
Non-binding
endorsement of
KAL Group's
remuneration policy
Ordinary resolution 99.98% 0.02% 29 440 896 39.61% 0.05%
number 15:
Non-binding
endorsement of
KAL Group's
implementation
report on the
remuneration policy
Ordinary resolution 84.43% 15.57% 28 899 527 38.89% 0.78%
number 16:
General authority to
issue ordinary
shares for cash
Special resolution 99.60% 0.40% 29 441 236 39.61% 0.05%
number 1:
Approval of non-
executive directors'
remuneration
Special resolution 99.98% 0.02% 29 444 180 39.62% 0.05%
number 2:
Share repurchases
by the Company
and its subsidiaries
Special resolution 100% 0.00% 29 441 236 39.61% 0.05%
number 3:
Inter-company
financial assistance
Special resolution 99.99% 0.01% 29 441 976 39.62% 0.05%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company
Note:
*Total number of shares in issue as at the date of the AGM was 74 319 837, of which 3 708 514
were treasury shares.
Paarl
5 February 2026
Sponsor
PSG Capital
Date: 05-02-2026 05:36:00
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.