CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Disposal Minority Interests in Octotel Pty Ltd & RSAWeb Pty Ltd: Results of GM & Approval by Competition Authorities

Disposal Minority Interests in Octotel Pty Ltd & RSAWeb Pty Ltd: Results of GM & Approval by Competition Authorities

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

DISPOSAL OF MINORITY INTERESTS IN OCTOTEL PROPRIETARY LIMITED
AND RSAWEB PROPRIETARY LIMITED: RESULTS OF GENERAL MEETING
(“the GM”) AND APPROVAL BY COMPETITION AUTHORITIES

Further to the announcement dated 16 November 2020, shareholders are advised that:

1.   the resolutions contained in the notice convening the GM were approved by the requisite majority of shareholders
     present in person or represented by proxy at the GM held on Monday, 14 December 2020. The issued ordinary share
     capital of the company is 377 861 111 shares; and
2.   the Competition Authorities have unconditionally approved the Disposal.

                                    Total number of              Number of            Number of           Number of
                                        votes cast:       votes in favour:       votes against:        abstentions:
                                        % of issued             % of total           % of total         % of issued
Resolution proposed                   share capital             votes cast           votes cast       share capital

Ordinary resolution number 1:           338 994 118            338 986 934                    –               7 184
To approve the Disposal                   (89.71 %)                 (100%)                    –                   –

Ordinary resolution number 2:
To authorise any one director
or the company secretary to
sign documentation to give              338 994 118            338 986 934                    –               7 184
effect to resolution number 1             (89.71 %)                 (100%)                    –                   –

By order of the board

Johannesburg
14 December 2020

Sponsor              Auditors and reporting       Attorneys       Financial advisor
                     accountants
AcaciaCap Advisors   BDO                          Fluxmans        RMB   
Date: 14-12-2020 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.