Results of 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 GENERAL MEETING ("GM"): FINANCIAL ASSISTANCE AND SPECIFIC ISSUES OF SHARES FOR CASH TO RELATED PARTIES Shareholders are advised that all the resolutions contained in the notice convening the GM were approved by the requisite majorities of shareholders present in person or represented by proxy at the GM of the company held on Thursday, 8 October 2015. Details of the resolutions and the voting are contained in the table below. Total number of votes cast: Votes in Votes number and favour: against: Abstentions: (% of issued % of total % of total % of issued Resolution proposed share capital) votes cast votes cast share capital Special resolution 1: To approve 311 188 730 299 658 107 11 530 623 2 637 660 financial assistance to family trusts of (79.79%) (96.29%) (3.71%) (0.68%) directors Special resolution 2: To approve 311 188 730 299 658 259 11 530 471 2 637 660 specific issues of shares to (79.79%) (96.29%) (3.71%) (0.68%) the family trusts Ordinary resolution 1: To authorise any 311 188 730 299 658 259 11 530 471 2 637 660 director or the company secretary to (79.79%) (96.29%) (3.71%) (0.68%) sign documentation to give effect to resolutions By order of the board Johannesburg 8 October 2015 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 08/10/2015 05:16:00 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.