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)
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
6 November 2017
Arbor Capital Sponsors Proprietary Limited
(Registration number 2006/033725/07)
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