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

Distribution of Annual Report, No Change Statement, Notice of AGM and 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: ZAE000043345
("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 a notice convening the annual general meeting of the
     company ("the AGM"), was distributed to shareholders on 30 October 2024 and is available on
     the    website of the company at www.caxton.co.za and the JSE at
     https://senspdf.jse.co.za/documents/2024/JSE/ISSE/CAT/CATIAR24.pdf. There have been no
     material changes to the financial information published in the provisional report dated
     5 September 2024;


-    the AGM will be held at 10:00 am on Tuesday, 3 December 2024 in the boardroom at Caxton
     House, 368 Jan Smuts Avenue, Craighall Park, Johannesburg;

-    the record date for the purposes of determining which shareholders are entitled to vote at the
     AGM is Friday, 22 November 2024. Accordingly, the last day to trade in order to be eligible to
     vote at the AGM is Tuesday, 19 November 2024;

-    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 16.20(g) and Appendix 1 to section
     11 of the JSE Listings Requirements.

By order of the board

Johannesburg
30 October 2024

Sponsor
AcaciaCap Advisors Proprietary Limited
(Registration number 2006/033725/07)

Date: 30-10-2024 12:47:00
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