Results of general meeting regarding the specific repurchase by Caxton of its own ordinary shares 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 GENERAL MEETING REGARDING THE SPECIFIC REPURCHASE BY CAXTON OF ITS OWN ORDINARY SHARES HELD BY TWO WHOLLY OWNED SUBSIDIARIES Further to the circular posted to shareholders on 12 December 2013 and the announcement released on the Stock Exchange News Service of the JSE Limited on the same day, shareholders are advised that at the general meeting of shareholders held today, 14 January 2014, the special resolution proposed at the meeting (in terms of which Caxton will repurchase 44,395,861 of its own ordinary shares held by Caxton Share Investments Proprietary Limited and Caxton Publishers and Printers Ltd, two wholly owned subsidiaries of Caxton) was approved by the requisite majority of votes. Craighall Park 14 January 2014 Transaction sponsor to Caxton Independent Expert Rand Merchant Bank, a division of FirstRand Bank Limited PSG Capital Proprietary Limited Sponsor Legal adviser to Caxton Arcay Moela Sponsors Proprietary Limited Fluxmans Incorporated Date: 14/01/2014 12:50:00 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.