CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Distribution of Integrated Annual Report, No Change Statement, Notice of AGM & B-BBEE Compliance Report

Distribution of Integrated Annual Report, No Change Statement, Notice of AGM & B-BBEE Compliance Report

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”)

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE
OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC
EMPOWERMENT (“B-BBEE”) COMPLIANCE REPORT

Shareholders are advised that:

    -    the integrated annual report, incorporating, inter alia, the audited annual financial
         statements for the year ended 30 June 2026 and a notice of the annual general meeting
         of the company (“the AGM”), was distributed to shareholders on 26 October 2026 and is
         available on the website of the company at www.caxton.co.za and the JSE at
         https://senspdf.jse.co.za/documents/2026/JSE/ISSE/CAT/CATIAR26.pdf

         There have been no material changes to the financial information published in the
         provisional report dated 11 September 2026.

-       copies of the annual report may be requested from the company by sending an e-mail to
        jeff@ctpex.co.za or may be inspected at the company’s registered office, at no charge, by
        phoning the company during office hours on business days on +27 010-971-3815, as well
        as at the offices of its sponsor, AcaciaCap Advisors, at no charge, during office hours on
        business days.

-       the AGM will be held at 10:00 am on Tuesday, 1 December 2026 in the boardroom at
        Caxton House, 368 Jan Smuts Avenue, Craighall Park, Johannesburg.

-       the record date for the purpose of determining which shareholders are entitled to vote at
        the AGM is Friday, 20 November 2026. Accordingly, the last day to trade in order to be
        eligible to vote at the AGM is Tuesday, 17 November 2026.

-       the company’s annual B-BBEE compliance report in terms of section 13G(2) of the Broad-
        Based Black Economic Empowerment Act has been published and will be available on the
        website of the company in due course in accordance with paragraph 12.7(g) and
        Appendix 1 to section 6 of the JSE Listings Requirements.

By order of the board

Johannesburg
23 October 2026

Sponsor
AcaciaCap Advisors Proprietary Limited
(Registration number 2006/033725/07)
Date: 23/10/2026 12:58:00
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