CAXTON CTP PUBLISHERS & PRINTERS LD - No Change and Annual General Meeting Announcement

No Change and Annual General Meeting Announcement

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT    ISIN: ZAE000043345
Preference share code: CATP    ISIN: ZAE000043352
(“the company”)


NO CHANGE AND ANNUAL GENERAL MEETING ANNOUNCEMENT


Shareholders are advised that:

   -   the annual report, incorporating a notice convening the annual general meeting of the
       company (“the AGM”), was distributed to shareholders on 9 November 2015 and is available
       on the web-site of the company at www.caxton.co.za. There have been no material changes
       to the financial information published in the provisional report dated 2 September 2015;

   -   the AGM will be held at 10:00 am on Wednesday, 9 December 2015 in the boardroom at
       Caxton House, 368 Jan Smuts Avenue, Craighall Park, Johannesburg;

   -   the record date for the purposes of determining which shareholders are entitled to vote at the
       AGM is Friday, 27 November 2015. Accordingly, the last day to trade in order to be eligible
       to vote at the AGM is Friday, 20 November 2015.

By order of the board

Johannesburg
10 November 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited
(Registration number 2006/033725/07)

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