Proposed Cancellation of Share Incentive Scheme, Notice of General Meeting and Salient Dates CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1947/026616/06) Share code: CAT ISIN Code: ZAE000043345 (“Caxton” or “the company”) PROPOSED CANCELLATION OF SHARE INCENTIVE SCHEME FOR EXECUTIVE DIRECTORS, TO BE IMPLEMENTED BY WAY OF THE ACQUISITION OF ORDINARY SHARES FROM RELATED PARTIES: NOTICE CONVENING THE GENERAL MEETING OF SHAREHOLDERS AND SALIENT DATES Shareholders are referred to the announcement released on SENS on Tuesday, 29 October 2019 and published in the press on Wednesday, 30 October 2019, wherein they were advised that the board of directors of the company had resolved to procure the cancellation of an executive Share Scheme, to be implemented by the acquisition of 8 000 000 ordinary shares in the company from related parties for R15,00 per share (“the Corporate Action”). Implementation of the Corporate Action is subject to specific approval thereof by the shareholders of Caxton in general meeting. Shareholders are advised that the general meeting of Caxton shareholders will be held at 10h30 on Friday, 13 December 2019 at the offices of the company at Caxton House, 368 Jan Smuts Avenue, Craighall, Johannesburg. Further information regarding the Corporate Action and the general meeting is available in the circular which was distributed to shareholders today, Friday, 15 November 2019. 2019 Record date for Caxton shareholders to be entitled to receive the circular Friday, 1 November Circular including notice of general meeting to consider the Corporate Action Friday, 15 November distributed to Caxton shareholders Notice convening the general meeting released on SENS on Friday, 15 November Notice convening the general meeting published in the press on Monday, 18 November Last day to trade Caxton shares in order to be eligible to vote at the general Tuesday,3 December meeting Record date to vote at the general meeting Friday,6 December Proxy forms requested to be lodged for administrative purposes with transfer Wednesday, 11 December secretaries by 10h30 on Proxy forms not lodged with Transfer Secretaries to be handed to the Friday, 13 December chairman of the general meeting before 10h30 on General meeting of Caxton Shareholders to be held at 10h30 on Friday, 13 December Results of general meeting released on SENS on Friday, 13 December Results of general meeting published in the press on Tuesday, 17 December Johannesburg 15 November 2019 Sponsor Auditors and reporting accountants Arbor Capital Sponsors Proprietary Limited BDO South Africa Inc. Attorneys Independent Professional Expert Fluxmans Inc. PSG Capital Proprietary Limited Date: 15/11/2019 03:00:00 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.