CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Results of General Meeting to approve the Odd Lot Offer & finalisation announcement, including Odd Lot Offer price

Results of General Meeting to approve the Odd Lot Offer & finalisation announcement, including Odd Lot Offer price

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/0026616/06)
Share code CAT ISIN ZAE000043345
("Caxton" or "the Company")

RESULTS OF GENERAL MEETING CONVENED TO APPROVE THE ODD LOT OFFER ("the
General Meeting") AND FINALISATION ANNOUNCEMENT, INCLUDING ODD LOT OFFER
PRICE

Shareholders are advised that the resolutions contained in the notice convening the General Meeting
were approved by the requisite majorities of shareholders present in person or represented by proxy
at the General Meeting of the Company held on Friday, 23 May 2025.

Details of the resolutions and the voting are contained in the table below. The total number of Shares
entitled at attend and vote at the General Meeting was 355 325 992.


 Resolution proposed                         Total number         Votes in         Votes       Abstentions:
                                           of votes cast:    favour: (% of   against: (%        (% of share
                                              (% of share      total votes      of total   capital entitled
                                         capital entitled            cast)   votes cast)           to vote)
                                                 to vote)

 Special resolution 1: To enable the          237 892 173      237 888 323         3 850             24 192
 implementation of the Odd Lot Offer            (100,00%)        (100.00%)      (00,00%)           (00,00%)
 and the compulsory acquisition of the
 Odd Lot Offer Shares
 
 Ordinary resolution 1: To approve            237 892 173      237 888 323         3 850             24 192
 the Odd Lot Offer                              (100,00%)        (100.00%)      (00,00%)           (00,00%)
 
 Ordinary resolution 2: To authorise          237 892 173      237 888 323         3 850             24 192
 any director or the company secretary          (100,00%)        (100.00%)      (00,00%)           (00,00%)
 to sign documentation to give effect to
 implementation of the Odd Lot Offer
 and the de-listing of the shares
 repurchased by the Company


The condition precedent set out in the Circular has accordingly been fulfilled and the Odd Lot
Offer will therefore be implemented in accordance with its terms and conditions and will
proceed at the Odd Lot Offer Price of R14,20 per Odd Lot Offer Share (30-day VWAP at 23 May
2025 plus a premium of 20%) in accordance with the dates and times set out below.

Shareholders liable for Dividend Withholding Tax of 20% in terms of the Income Tax Act,1962 will
receive a net amount of the Odd Lot Offer Price, less taxation of 20%, and are advised to consult their
tax and/ or financial advisors regarding the taxation implications arising out of acceptance of the Odd
Lot Offer.

                                                                                               2025
  Results of General Meeting and Finalisation announcement released                  Monday, 26 May
  on SENS

  Results of General Meeting and Finalisation announcement published
  in the press                                                                      Tuesday, 27 May

  Odd Lot Offer Opens at 09:00                                                    Wednesday, 28 May

  Last day to trade Shares on the JSE in order to participate in the Odd
  Lot Offer                                                                        Tuesday, 10 June

  Shares trade ex the Odd Lot Offer                                              Wednesday, 11 June

  Form of Election and Surrender to be received by Transfer Secretaries
  by 12:00                                                                          Friday, 13 June

  Odd Lot Offer Record Date (Odd Lot Offer closes at 12:00)                         Friday, 13 June

  Results of the Odd Lot Offer released on SENS                                     Friday, 13 June

  Results of the Odd Lot Offer published in the press                              Tuesday, 17 June

  Payment date in respect of certificated Odd Lot Shareholders who
  have accepted the Odd Lot Offer                                                  Tuesday, 17 June

  Accounts at CSDP or broker updated in respect of dematerialised Odd
  Lot Shareholders who have accepted the Odd Lot Offer                             Tuesday, 17 June

  Termination of listing of Odd Lot Offer Shares                                    Friday, 20 June

Responsibility statement
The Board accepts responsibility for the information contained in this announcement, and certifies
that, to the best of its knowledge and belief, the information is true and, where appropriate, this
announcement does not omit anything likely to affect the importance of the information included.

By order of the Board.

Johannesburg
26 May 2025

Sponsor                                             Auditors                     Attorneys
AcaciaCap Advisors Proprietary Limited              Forvis Mazars                Fluxmans Inc.

Date: 26-05-2025 03:55:00
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