CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

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
("the company")


RESULTS OF ANNUAL GENERAL MEETING ("AGM")


Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved
by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the
company held on Tuesday, 5 December 2023. The company has 359 303 097 ordinary shares in issue.

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    abstentions:
                                              % of issued     favour: % of   against: % of     % of issued
                                            share capital      total votes     total votes   share capital
                                                                      cast            cast
Ordinary resolutions:

Ordinary resolution 1: To adopt the          289 493 189       289 493 189               -         175 872
annual financial statements for the              80,57%           100,00%           0,00%           0,05%
year ended 30 June 2023

Ordinary resolution 2: To place the          289 654 061       213 350 592      76 303 469          15 000
unissued ordinary shares under the               80,62%            73,66%          26,34%           0,00%
control of the directors

Ordinary resolution 3:
3.1 To re-elect Mr. ACG Molusi as            286 156 325       280 138 267       6 018 058       3 512 736
director of the company                          79,64%            97,90%           2,10%           0,98%

3.2 To re-elect Ms T Slabbert as             289 654 061       283 636 003       6 018 058          15 000
director of the company                          80,62%            97,92%           2,08%           0,00%

Ordinary resolution 4: To appoint            289 654 061       246 908 707      42 745 354          15 000
Mazars South Africa as the                       80,62%            85,24%          14.76%           0,00%
independent auditors and to register
Mr. Miles Fisher as the designated
auditor

Ordinary resolution 5:
5.1 To re-elect Mr. JH Phalane as            289 654 061       264 751 108      24 902 953          15 000
member and chairman of the Audit                 80,62%            91,40%            8.6%           0,00%
and Risk Committee

5.2 To re-elect Mr. ACG Molusi as            286 156 325       273 452 644      12 703 681       3 512 736
member of the Audit and Risk                     79.64%            95,56%           4.44%           0,98%
Committee

5.3 To re-elect Mr. NA Nemukula as           289 654 061       276 950 380      12 703 681          15 000
member of the Audit and Risk                     80,62%            95.61%           4.39%           0,00%
Committee

Ordinary resolution 6: To authorise          289 654 061       289 654 061               -          15 000
any director or the company secretary            80,62%           100,00%           0,00%           0,00%
to sign documentation to give effect to
ordinary and special resolutions
Special resolutions:

Special resolution 1: To approve the         289 654 061       287 496 812       2 157 249          15 000
general authority for the company and/           80,62%            99,26%           0,74%           0,00%
or subsidiary to acquire the company's
own shares

Special resolution 2: To approve the         289 654 061       289 415 491         238 570          15 000
remuneration of the non-executive                80,62%            99.92%           0,08%           0,00%
directors

Special resolution 3: To approve             289 654 061       289 311 877         342 184           5 000
financial assistance to related or inter-        80,62%            99.88%           0,12%           0,00%
related companies

Special resolution 4: To approve             289 654 061       252 852 086      36 801 975          15 000
financial assistance for subscription for        80,62%            87,29%          12.71%           0,00%
or purchase of securities

Non-binding advisory resolutions:

Advisory resolution 1: To approve the        289 654 061      240 353 150       49 300 911          15 000
remuneration policy as set out in the            80.62%           82.98%           17.02%           0,00%
corporate governance and risk
management report

Advisory resolution 2: To approve the        289 654 061      240 353 150       49 300 911          15 000
implementation of the remuneration               80.62%           82.98%           17,02%           0,00%
policy as set out in the corporate
governance and risk management
report


By order of the board.

Johannesburg
5 December 2023

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 05-12-2023 12:32:00
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