Retirement and Appointment of Company Secretary CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1947/026616/06) (“Caxton” or “the company”) Share code: CAT ISIN: ZAE000043345 Preference share code: CATP ISIN: ZAE000043352 RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY Shareholders of Caxton are advised that Mr. Navin Sooka has retired as company secretary of the company with effect from 31 January 2018, and Ms. Jeff Edwards has been appointed in his stead with effect from 1 February 2018. Mr. Sooka has been the company secretary of the company for 14 years and the board wishes to extend its appreciation to him for his service to the company. By order of the board. Johannesburg 17 January 2018 Sponsor Arbor Capital Sponsors (Pty) Limited Date: 18/01/2018 11:35:00 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.
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