CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Withdrawal of Declaration of Special Ord & Pref Share Divs & Declaration of Interim Divs for 6 mnths end 31 Dec 2025

Withdrawal of Declaration of Special Ord & Pref Share Divs & Declaration of Interim Divs for 6 mnths end 31 Dec 2025

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")


WITHDRAWAL OF DECLARATION OF SPECIAL ORDINARY AND PREFERENCE SHARE DIVIDENDS
AND DECLARATION OF INTERIM DIVIDENDS FOR THE SIX MONTHS ENDED 31 DECEMBER 2025


Introduction
On 29 January 2026, the board of Caxton advised shareholders that it had resolved to declare special
dividends on the ordinary and preference shares, payment of which was subject to the approval of the South
African Reserve Bank ("the SARB").

As indicated in the subsequent SENS announcement released on Tuesday, 17 February 2026, the approval
of the SARB has not yet been received

In the circumstances, shareholders are hereby advised that the board has resolved to withdraw the
declaration of the special dividends, and to declare interim dividends in the same amounts in respect
of the ordinary and preference shares in the Company.

The declaration and payment of the interim dividends is not subject to approval by the SARB.

Interim Dividends
The Board has declared interim dividends of 100 cents per ordinary share (gross) and 798 cents per
preference share (gross) for the six months ended 31 December 2025.

The interim dividends are subject to the Dividend Withholding Tax. In accordance with the provisions of the
JSE Listings Requirements, the following additional information is disclosed:


-   the dividends have been declared out of current profits available for distribution
-   the Dividend Withholding Tax rate is 20%
-   the gross dividend amount is 100 cents per ordinary share and 798 cents per preference share for
    shareholders exempt from Dividend Withholding Tax
-   the nett dividend amount is 80 cents per ordinary share and 638,40 cents per preference share for
    shareholders liable for Dividend Withholding Tax
-   the Company has 353 520 190 ordinary shares in issue
-   the Company has 50 000 preference shares in issue
-   the Company's income tax reference number is: 9175/167/71/8

Salient dates
The salient dates regarding the declaration are as follows:

The last date to trade in order to be eligible for the dividends will be Tuesday, 10 March 2026.
Shares will trade ex-dividend from Wednesday, 11 March 2026.
The record date will be Friday, 13 March 2026.
Payment will be made on Monday, 16 March2026.

Share Certificates may not be dematerialised or materialised between Wednesday, 11 March and Friday,
13 March 2026, both days inclusive.

Interim results
It is anticipated that the interim results for the six months ended 31 December 2025 will be released on or
about 3 March 2026.


By order of the Board.

J Edwards
Company Secretary
20 February 2026

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 20-02-2026 01:43:00
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