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CAT/CATP - Caxton and CTP Publishers and Printers Limited - Announcement to

Release Date: 08/11/2011 11:03
Code(s): CAT CATP
Wrap Text

CAT/CATP - Caxton and CTP Publishers and Printers Limited - Announcement to shareholders 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") ANNOUNCEMENT TO SHAREHOLDERS Shareholders are advised that: - the annual report, incorporating a notice convening the annual general meeting of the company ("the AGM"), was posted to shareholders on 4 November 2011 and is available on the web-sites of the company at www.caxton.co.za. There have been no material changes to the financial information published in the provisional report dated 8 September 2011; - the Annual General Meeting will be held at 10:00 on Friday, 9 December 2011 in the boardroom at Caxton House, 368 Jan Smuts Avenue, Craighall Park, Johannesburg. By order of the board Johannesburg 8 November 2011 Sponsor Arcay Moela Sponsors (Proprietary) Limited (Registration number 2006/033725/07) Date: 08/11/2011 11:03:20 Supplied by www.sharenet.co.za 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.

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