Declaration of Dividends 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 DECLARATION OF DIVIDENDS Shareholders are hereby advised that the board has declared a dividend of 60.00 cents (2018: 60.00 cents) per ordinary share (gross) and a preference dividend of 490.00 cents (2018: 490.00 cents) per preference share (gross) for the year ended 30 June 2019. The dividends are subject to the Dividend Withholding Tax. In accordance with the provisions of the JSE Listings Requirements, the following additional information is disclosed: – the Dividend has been declared out of current profits available for distribution – the Dividend Withholding Tax rate is 20% – the gross dividend amount is 60.00 cents per ordinary share and 490.00 cents per preference share for shareholders exempt from Dividend Withholding Tax – the nett dividend amount is 48.00 cents per ordinary share and 392.00 cents per preference share for shareholders liable for Dividend Withholding Tax – the company has 389 679 360 ordinary shares in issue – the company has 50 000 preference shares in issue – the company’s income tax reference number is: 9175/167/71/8 The following dates are applicable to the dividends. The last date to trade in order to be eligible for the dividend will be Tuesday, 12 November 2019. Shares will trade ex-dividend from Wednesday, 13 November 2019. The record date will be Friday, 15 November 2019 and payment will be made on Monday, 18 November 2019. Share Certificates may not be dematerialised or materialised between Wednesday, 13 November 2019 and Friday, 15 November 2019 both days inclusive. 19 September 2019 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 19/09/2019 01:48:00 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.