CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Distribution of Integrated Annual Report, No Change Statement, Notice of AGM and B-BBEE Compliance Report

Distribution of Integrated Annual Report, No Change Statement, Notice of AGM and B-BBEE Compliance Report

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: ZAE000043345
("the company")


DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF
ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ("B-
BBEE") COMPLIANCE REPORT


Shareholders are advised that:

-   the integrated annual report, incorporating, inter alia, the audited annual financial statements for the
    year ended 30 June 2025 and a notice of the annual general meeting of the company ("the AGM"),
    was distributed to shareholders on 28 October 2025 and is available on the website of the company
    at www.caxton.co.za and the JSE at
    https://senspdf.jse.co.za/documents/2025/JSE/ISSE/CAT/CATIAR25.pdf
    There have been no material changes to the financial information published in the provisional report
    dated 12 September 2025;

-   copies of the annual report may be requested from the company by sending an e-mail to
    jeff@ctp.co.za or may be inspected at the company's registered office, at no charge, by phoning the
    company during office hours on business days on +27 10-971-3700, as well as at the offices of its
    sponsor, AcaciaCap Advisors, at no charge, during office hours on business days;

-   the AGM will be held at 10:00 am on Tuesday, 2 December 2025 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, 21 November 2025. Accordingly, the last day to trade in order to be eligible to vote at the
    AGM is Tuesday, 18 November 2025;

-   the company's annual B-BBEE compliance report in terms of section 13G(2) of the Broad-Based
    Black Economic Empowerment Act has been published and will be available on the website of the
    company in due course in accordance with paragraph 16.20(g) and Appendix 1 to section 11 of the
    JSE Listings Requirements.

By order of the board

Johannesburg
28 October 2025

Sponsor
AcaciaCap Advisors Proprietary Limited
(Registration number 2006/033725/07)

Date: 28-10-2025 03:08:00
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