Results of General Meeting: Cancellation of Share Incentive Scheme for executive directors CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1947/026616/06) Share code: CAT ISIN: ZAE000043345 (“the company”) RESULTS OF GENERAL MEETING (“GM”): CANCELLATION OF SHARE INCENTIVE SCHEME FOR EXECUTIVE DIRECTORS, IMPLEMENTED BY WAY OF THE ACQUISITION OF ORDINARY SHARES FROM 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 Friday, 13 December 2019. The issued ordinary share capital of the company is 385 861 111 shares, of which 376 543 731 were entitled to vote at the GM. Details of the resolutions and the voting are contained in the table below. Resolution proposed Total number Number of Number of Number of of votes cast: votes in votes against: abstentions: % of issued favour: % of % of total % of issued share capital total votes votes cast share capital cast Special resolution 1: To 253 972 746 237 573 366 16 399 380 90 006 357 approve the Corporate Action 65.82% 93.54% 6.46% 23.33% Ordinary resolution 1: To 342 794 651 326 398 887 16 395 764 1 184 452 authorise any director or the 88.84% 95.22% 4.78% 0.31% company secretary to sign documentation to give effect to special resolution 1 By order of the board Johannesburg 13 December 2019 Sponsor Auditors and reporting Attorneys Independent accountants Professional Expert Arbor Capital Sponsors BDO South Africa Fluxmans Attorneys PSG Capital Proprietary Limited Incorporated Date: 13-12-2019 12:48:00 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.