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) (“the company”) Share code: CAT ISIN: ZAE000043345 Preference share code: CATP ISIN: ZAE000043352 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 6 November 2017 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 2017; - the AGM will be held at 10:00 am on Wednesday, 6 December 2017 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, 1 December 2017. Accordingly, the last day to trade in order to be eligible to vote at the AGM is Tuesday, 28 November 2017. By order of the board Johannesburg 6 November 2017 Sponsor Arbor Capital Sponsors Proprietary Limited (Registration number 2006/033725/07) Date: 06/11/2017 04:24:00 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.