Results of Annual General Meeting ("AGM") 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”) Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the company held on 7 December 2016. Details of the resolutions and the voting are contained in the table below. Resolution proposed Total number Votes in Votes Abstentions: of votes cast: favour: % of against: % of % of issued number and total votes total votes share capital (% of issued cast cast share capital) Ordinary resolution 1: To adopt the 343 830 651 100.00% 0.00% 0.00% annual financial statements for the year 86.45% ended 30 June 2016 Ordinary resolution 2: To place the 343 830 651 57.31% 42.69% 0.00% unissued ordinary shares under the 86.45% control of the directors Ordinary resolution 3: 3.1 To re-elect Mr. PM Jenkins as 343 830 651 100.00% 0.00% 0.00% director of the company 86.45% 3.2 To re-elect Ms. T Slabbert as 343 830 651 100.00% 0.00% 0.00% director of the company 86.45% Ordinary resolution 4: To re-appoint 343 830 651 100.00% 0.00% 0.00% Grant Thornton Johannesburg 86.45% Partnership. as the independent auditors and to register Ms MA da Costa as the designated auditor Ordinary resolution 5: 5.1 To re-elect Ms. T Slabbert as 343 830 651 99.99% 0.01% 0.00% member and chairman of the Audit and 86.45% Risk Committee 5.2 To re-elect Mr. ACG Molusi as 343 830 6518 76.04% 23.96% 0.00% member of the Audit and Risk 6.45% Committee 5.3 To re-elect Mr. NA Nemukula as 343 830 651 99.01% 0.99% 0.00% member of the Audit and Risk 86.45% Committee Ordinary resolution 6: To authorise any 343 830 651 100.00% 0.00% 0.00% director or the company secretary to 86.45% sign documentation to give effect to ordinary and special resolutions Special resolution 1: To approve the 343 830 651 98.30% 1.70% 0.00% general authority for the company and/ 86.45% or subsidiary to acquire the company’s own shares Special resolution 2: To approve the 343 830 651 99.03% 0.97% 0.00% remuneration of the non-executive 86.45% directors Special resolution 3: To approve 343 830 651 100.00% 0.00% 0.00% financial assistance to related or inter- 86.45% related companies Special resolution 4: To approve 343 812 652 99.28% 0.72% 0.01% financial assistance for subscription for 86.45% or purchase of securities Advisory resolution 1: To approve the 341 367 617 98.04% 1.96% 0.62% remuneration policy as set out in the 84.15% corporate governance report By order of the board. Johannesburg 7 December 2016 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 07/12/2016 02:59:00 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.