CAXTON CTP PUBLISHERS & PRINTERS LD - Results of General Meeting

Results of 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
("the company")

RESULTS OF GENERAL MEETING ("GM"): FINANCIAL ASSISTANCE AND
SPECIFIC ISSUES OF SHARES FOR CASH TO RELATED PARTIES

Shareholders are advised that all the resolutions contained in the notice convening the GM were approved by the
requisite majorities of shareholders present in person or represented by proxy at the GM of the company held on
Thursday, 8 October 2015.

Details of the resolutions and the voting are contained in the table below.

                                             Total number                                              
                                           of votes cast:      Votes in        Votes                   
                                               number and       favour:     against:    Abstentions:   
                                             (% of issued    % of total   % of total     % of issued   
Resolution proposed                        share capital)    votes cast   votes cast   share capital   
Special resolution 1: To approve              311 188 730   299 658 107   11 530 623       2 637 660   
financial assistance to family trusts of         (79.79%)      (96.29%)      (3.71%)         (0.68%)   
directors                                                                                              
Special resolution 2: To approve              311 188 730   299 658 259   11 530 471       2 637 660   
specific issues of shares to                     (79.79%)      (96.29%)      (3.71%)         (0.68%)   
the family trusts                                                                                      
Ordinary resolution 1: To authorise any       311 188 730   299 658 259   11 530 471       2 637 660   
director or the company secretary to             (79.79%)      (96.29%)      (3.71%)         (0.68%)   
sign documentation to give effect to                                                                   
resolutions                                                                                            

By order of the board

Johannesburg
8 October 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited



Date: 08/10/2015 05:16:00 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.