CAT - Caxton and CTP Publishers and Printers Limited - Results of Annual

CAT - Caxton and CTP Publishers and Printers Limited - Results of Annual        
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                               
("Caxton or "the company"")                                                     
RESULTS OF ANNUAL GENERAL MEETING ("the AGM")                                   
Shareholders are advised that all the resolutions proposed at the AGM of        
Caxton held on Friday, 9 December 2011 were passed by the requisite             
majorities of shareholders.                                                     
By order of the board                                                           
Johannesburg                                                                    
12 December 2011                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 12/12/2011 10:53:01 Supplied by www.sharenet.co.za                     
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