CAXTON CTP PUBLISHERS & PRINTERS LD - Results of Annual General Meeting

Results of Annual General Meeting

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

(“Caxton or “the company””)


RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)


Shareholders are advised that all the resolutions proposed at the AGM of Caxton held on Friday,
6 December 2013 were passed by the requisite majorities of shareholders present in person or represented
by proxy.

By order of the board
Johannesburg

6 December 2013

Sponsor
Arcay Moela Sponsors Proprietary Limited

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