Results of Annual General Meeting CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED (“the company”) (Incorporated in the Republic of South Africa) (Registration number 1947/026616/06) Share code: CAT ISIN: ZAE000043345 Preference share code: CATP ISIN: ZAE000043352 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 Monday, 9 December 2019. The company has 385 861 111 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 cast cast capital Ordinary resolutions Ordinary resolution 1: To adopt the 363 908 686 358 338 141 5 570 545 127 163 annual financial statements for the year ended 30 June 2019 Ordinary resolution 2: To place the 364 035 949 218 536 593 145 499 256 0 unissued ordinary shares under the control of the directors Ordinary resolution 3: 3.1 To re-elect Mr. J Phalane as 364 035 949 309 194 124 54 841 725 0 director of the company 3.2 To re-elect Ms. T Slabbert as 364 035 949 312 975 924 51 059 925 0 director of the company Ordinary resolution 4: To re-appoint 364 035 949 340 803 717 23 232 132 0 BDO South Africa Incorporated as the independent auditors and to register Mr. PR Badrick as the designated auditor Ordinary resolution 5: 5.1 To elect Mr. J Phalane as member 364 035 949 303 437 972 60 597 877 0 and chairman of the Audit and Risk Committee 5.2 To re-elect Mr. ACG Molusi as 364 035 949 232 159 583 131 876 266 0 member of the Audit and Risk Committee 5.3 To re-elect Mr. NA Nemukula as 364 035 949 320 500 725 43 535 124 0 member of the Audit and Risk Committee Ordinary resolution 6: To authorise 364 035 949 358 465 304 5 570 545 0 any director or the company secretary to sign documentation to give effect to ordinary and special resolutions Special resolutions Special resolution 1: To approve the 364 035 949 353 384 103 10 651 746 0 general authority for the company and/ or subsidiary to acquire the company’s own shares Special resolution 2: To approve the 364 035 949 326 366 860 37 668 989 0 remuneration of the non-executive directors Special resolution 3: To approve 337 018 606 326 366 860 10 651 746 27 017 243 financial assistance to related or inter- related companies Special resolution 4: To approve 364 035 949 353 384 103 10 651 746 0 financial assistance for subscription for or purchase of securities Non-binding advisory resolutions Advisory resolution 1: To approve the 364 035 949 235 018 144 129 017 705 0 remuneration policy as set out in the corporate governance and risk management report Advisory resolution 2: To approve the 364 035 949 235 018 144 129 017 705 0 implementation of the remuneration policy as set out in the corporate governance and risk management report The attention of shareholders is drawn to the fact that in excess of 25% (35.44%) of the votes in respect of the advisory resolution approving the remuneration policy voted against the resolution. Dissenting shareholders are therefore invited to contact Ms. Julie Naran at the head office of the company, Caxton House, 368 Jan Smuts Avenue, Craighall, Johannesburg (telephone 011 889 0633 or julie.naran@caxton.co.za) to arrange a suitable time and date to meet with the Chairman and Chief Executive Officer of the company to discuss the policy and its implementation. By order of the board Johannesburg 9 December 2019 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 09-12-2019 03:00:00 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.