CAXTON CTP PUBLISHERS & PRINTERS LD - No Change Statement and Annual General Meeting Announcement

No Change Statement and Annual General Meeting Announcement

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”)



NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING ANNOUNCEMENT



Shareholders are advised that:

   -   the annual report, incorporating a notice convening the annual general meeting of the company
       (“the AGM”), was distributed to shareholders on 4 November 2016 and is available on the web-
       site of the company at www.caxton.co.za. There have been no material changes to the financial
       information published in the provisional report dated 31 August 2016;


   -   the AGM will be held at 10:00 am on Wednesday, 7 December 2016 in the boardroom at Caxton
       House, 368 Jan Smuts Avenue, Craighall Park, Johannesburg;

   -   the record date for the purposes of determining which shareholders are entitled to vote at the
       AGM is Friday, 2 December 2016. Accordingly, the last day to trade in order to be eligible to vote
       at the AGM is Tuesday, 29 November 2016.

By order of the board


Johannesburg
7 November 2016


Sponsor
Arbor Capital Sponsors Proprietary Limited
Registration number 2006/033725/07

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