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 (“the company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Further to the announcement released on SENS on 12 November 2014, shareholders are advised that at the annual general meeting of the Company held on 10 December 2014, convened in terms of the notice of annual general meeting contained in the Annual Report, the voting information is as follows: Number of ordinary shares represented at the meeting 350 732 018 Total issued number of ordinary shares 391 827 651 Percentage of ordinary shares represented at the meeting 89.51% The resolutions proposed at the general meeting, together with the percentage of votes carried for and against each resolution, are set out below: For Against: Abstain Total Resolution proposed % % % shares voted Ordinary resolution 1: To adopt the annual 350 732 018 Nil Nil 350 732 018 financial statements for the year ended 30 100.00% 0.00% 0.00% (89.51%) June 2014 Ordinary resolution 2: To place the unissued 220 050 316 130 681 702 Nil 350 732 018 ordinary shares under the control of the 62.74% 37.26% 0.00% (89.51%) directors Ordinary resolution 3: 3.1 To re-elect Mr. P Jenkins as director of 337 447 800 12 813 672 440 546 350 732 018 the company 96.22% 3.65% 0.13% (89.51%) 3.2 To re-elect Ms. T Slabbert as director of 350 732 018 Nil Nil 350 732 018 the company 100.00% 0.00% 0.00% (89.51%) Ordinary resolution 4: To appoint Mr. JH 337 505 013 12 786 459 440 546 350 732 018 Phalane as an independent non-executive 96.22% 3.65% 0.13% (89.51%) director of the company Ordinary resolution 5: To re-appoint Grant 350 732 018 Nil Nil 350 732 018 Thornton (Jhb.) Inc. as the independent 100.00% 0.00% 0.00% (89.51%) auditors Ordinary resolution 6: 6.1 To re-elect Ms. T Slabbert as member 350 725 698 6 320 Nil 350 732 018 and chairman of the Risk and Audit 99.99% 0.01% 0.00% (89.51%) Committee 6.2 To re-elect Mr. ACG Molusi as member 254 882 691 95 949 327 Nil 350 732 018 of the Risk and Audit Committee 72.67% 27.33% 0.00% (89.51%) 6.3 To re-elect Mr. NA Nemukula as 346 515 210 4 216 808 Nil 350 732 018 member of the Risk and Audit Committee 98.80% 1.20% 0.00% (89.51%) Ordinary resolution 7: To authorise any 350 732 018 Nil Nil 350 732 018 director or the company secretary to sign 100.00% 0.00% 0.00% (89.51%) documentation to give effect to resolutions Special resolution 1: To approve the general 331 488 372 19 243 646 Nil 350 732 018 authority for the company and/ or subsidiary 94.51% 5.49% 0.00% (89.51%) to acquire the company’s own shares Special resolution 2: To approve the 344 274 028 6 457 990 Nil 350 732 018 remuneration of the non-executive directors 98.16% 1.84% 0.00% (89.51%) Special resolution 3: To approve financial 350 732 018 Nil Nil 350 732 018 assistance to related or inter-related 100.00% 0.00% 0.00% (89.51% ) companies Special resolution 4: To approve financial 350 731 995 23 Nil 350 732 018 assistance for subscription for or purchase 100.00% 0.00% 0.00% (89.51% ) of securities Advisory resolution 1: To approve the 331 306 619 9 319 421 10 105 978 350 732 018 remuneration policy as set out in the 94.46% 2.65% 2.88% (89.51% ) corporate governance report By order of the board Johannesburg 10 December 2014 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 10/12/2014 05:35:00 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.