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, 7 December 2021. The company has 365 280 748 ordinary shares in issue. Details of the resolutions and the voting are contained in the table below. Resolution proposed Total Number of Number of Number of number of votes in votes abstentions: votes cast: favour: % of against: % % of issued % of issued total votes cast of total share share votes cast capital capital Ordinary resolutions Ordinary resolution 1: To adopt the 316 075 965 316 075 965 0 583 094 annual financial statements for the year 86.53% 100% 0% 0.16% ended 30 June 2021 Ordinary resolution 2: To place the 316 179 934 187 891 835 128 288 099 479 125 unissued ordinary shares under the 86.56% 59.43% 40.57% 0.13% control of the directors Ordinary resolution 3: 3.1 To re-elect Mr. NA Nemukula as 314 245 710 267 316 717 46 928 993 2 413 349 director of the company 86.03% 85.07% 14.93% 0.66% 3.2 To re-elect Ms. T Slabbert as director 314 245 710 291 822 130 22 423 580 2 413 349 of the company 86.03% 92.86% 7.14% 0.66% Ordinary resolution 4: To re-appoint BDO 316 179 934 279 424 110 36 755 824 479 125 South Africa Incorporated. as the 86.56% 88.38% 11.62% 0.13% independent auditors and to register Mr. PR Badrick as the designated auditor Ordinary resolution 5: 5.1 To elect Mr. JH Phalane as member 314 245 710 267 958 355 46 287 355 2 413 349 and chairman of the Audit and Risk 86.03% 85.27% 14.73% 0.66% Committee 5.2 To re-elect Mr. ACG Molusi as 314 245 710 199 935 357 114 310 353 2 413 349 member of the Audit and Risk Committee 86.03% 63.62% 36.38% 0.66% 5.3 To re-elect Mr. NA Nemukula as 314 245 710 265 864 826 48 380 884 2 413 349 member of the Audit and Risk Committee 86.03% 84.60% 15.40% 0.66% Ordinary resolution 6: To authorise any 316 179 934 316 179 934 0 479 125 director or the company secretary to sign 86.56% 100.00% 0% 0.13% documentation to give effect to ordinary and special resolutions Special resolutions Special resolution 1: To approve the 316 183 434 314 309 923 1 873 511 475 625 general authority for the company and/ or 86.56% 99.41% 0.59% 0.13% subsidiary to acquire the company’s own shares Special resolution 2: To approve the 316 179 934 315 756 814 423 120 479 125 remuneration of the non-executive 86.56% 99.87% 0.13% 0.13% directors Special resolution 3: To approve financial 316 179 934 314 944 465 1 235 469 475 625 assistance to related or inter-related 86.56% 99.61% 0.39% 0.13% entities Special resolution 4: To approve financial 316 183 434 248 596 876 67 586 558 475 625 assistance to related or inter-related 86.56% 78.62% 21.38% 0.13% companies for subscription for or purchase of securities Non-binding advisory resolutions Advisory resolution 1: To approve the 316 179 934 213 095 521 103 084 413 479 125 remuneration policy as set out in the 86.56% 67.40% 32.60% 0.13% corporate governance and risk management report Advisory resolution 2: To approve the 316 179 934 231 203 883 84 976 051 479 125 implementation of the remuneration policy 86.56% 73.12% 26.88% 0.13% 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% (26.88%) of the votes in respect of the advisory resolution approving the remuneration policy voted against the resolution. Dissenting shareholders are therefore invited to contact Mrs. Jeff Edwards at the head office of the company, Caxton House, 368 Jan Smuts Avenue, Craighall, Johannesburg (telephone 087-0878784 or jeff@ctp.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 7 December 2021 Sponsor AcaciaCap Advisors Proprietary Limited Date: 07-12-2021 02:43:00 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.