CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Proposed Cancellation of Share Incentive Scheme, Notice of General Meeting and Salient Dates

Proposed Cancellation of Share Incentive Scheme, Notice of General Meeting and Salient Dates

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT        ISIN Code: ZAE000043345
(“Caxton” or “the company”)


PROPOSED CANCELLATION OF SHARE INCENTIVE SCHEME FOR EXECUTIVE DIRECTORS, TO
BE IMPLEMENTED BY WAY OF THE ACQUISITION OF ORDINARY SHARES FROM RELATED
PARTIES:
NOTICE CONVENING THE GENERAL MEETING OF SHAREHOLDERS AND SALIENT DATES


Shareholders are referred to the announcement released on SENS on Tuesday, 29 October 2019 and
published in the press on Wednesday, 30 October 2019, wherein they were advised that the board of
directors of the company had resolved to procure the cancellation of an executive Share Scheme, to be
implemented by the acquisition of 8 000 000 ordinary shares in the company from related parties for
R15,00 per share (“the Corporate Action”).

Implementation of the Corporate Action is subject to specific approval thereof by the shareholders of
Caxton in general meeting.

Shareholders are advised that the general meeting of Caxton shareholders will be held at 10h30 on Friday,
13 December 2019 at the offices of the company at Caxton House, 368 Jan Smuts Avenue, Craighall,
Johannesburg.

Further information regarding the Corporate Action and the general meeting is available in the circular
which was distributed to shareholders today, Friday, 15 November 2019.

                                                                                                    2019
Record date for Caxton shareholders to be entitled to receive the circular            Friday, 1 November

Circular including notice of general meeting to consider the Corporate Action        Friday, 15 November
distributed to Caxton shareholders

Notice convening the general meeting released on SENS on                             Friday, 15 November

Notice convening the general meeting published in the press on                       Monday, 18 November

Last day to trade Caxton shares in order to be eligible to vote at the general        Tuesday,3 December
meeting

Record date to vote at the general meeting                                             Friday,6 December

Proxy forms requested to be lodged for administrative purposes with transfer      Wednesday, 11 December
secretaries by 10h30 on

Proxy forms not lodged with Transfer Secretaries to be handed to the                 Friday, 13 December
chairman of the general meeting before 10h30 on

General meeting of Caxton Shareholders to be held at 10h30 on                        Friday, 13 December

Results of general meeting released on SENS on                                       Friday, 13 December

Results of general meeting published in the press on                                Tuesday, 17 December

Johannesburg
15 November 2019


Sponsor                                      Auditors and reporting accountants
Arbor Capital Sponsors Proprietary Limited   BDO South Africa Inc.

Attorneys                                    Independent Professional Expert
Fluxmans Inc.                                PSG Capital Proprietary Limited

Date: 15/11/2019 03:00:00
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