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, 6 December 2022. The company has 362 534 648 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 capital cast cast Ordinary resolutions Ordinary resolution 1: To adopt 308 011 011 307 778 114 232 897 126 849 the annual financial statements 84.96% 99.92% 0.08% 0.03% for the year ended 30 June 2022 Ordinary resolution 2: To place 308 114 980 206 687 959 101 427 021 22 880 the unissued ordinary shares 84.99% 67.08% 32.92% 0.01% under the control of the directors Ordinary resolution 3: 3.1 To re-elect Mr. PM Jenkins 308 114 865 276 428 463 31 686 402 22 995 as director of the company 84.99% 89.72% 10.28% 0.01% 3.2 To re-elect Mr. JH Phalane 308 114 865 301 894 431 6 220 434 22 995 as director of the company 84.99% 97.98% 2.02% 0.01% Ordinary resolution 4: To re- 308 114 865 270 451 238 37 663 742 22 880 appoint BDO South Africa 84.99% 87.78% 12.22% 0.01% Incorporated. as the independent auditors and to register Mr. PR Badrick as the designated auditor Ordinary resolution 5: 5.1 To re-elect Mr. JH Phalane 308 114 865 280 518 139 27 596 726 22 995 as member and chairman of the 84.99% 91.04% 8.96% 0.01% Audit and Risk Committee 5.2 To re-elect Mr. ACG Molusi 304 894 410 232 364 987 72 529 423 3 243 450 as member of the Audit and Risk 84.10% 76.21% 23.79% 0.89% Committee 5.3 To re-elect Mr. NA Nemukula 308 114 865 297 625 288 10 489 577 22 995 as member of the Audit and Risk 84.99% 96.60% 3.40% 0.01% Committee Ordinary resolution 6: To 308 114 980 308 114 865 115 22 880 authorise any director or the 84.99% 100.00% 0.00% 0.01% company secretary to sign documentation to give effect to ordinary and special resolutions Special resolutions Special resolution 1: To approve 308 114 980 306 661 936 1 453 044 22 880 company and/ or subsidiary to 84.99% 99.53% 0.47% 0.01% acquire the company’s own shares Special resolution 2: To approve 308 099 865 307 691 645 408 220 37 995 the remuneration of the non- executive directors 84.98% 99.87% 0.13% 0.01% Special resolution 3: To approve 308 114 980 305 298 766 2 816 214 22 880 financial assistance to related or 84.99% 99.09% 0.91% 0.01% inter-related companies Special resolution 4: To approve 308 114 980 251 139 117 56 975 863 22 880 financial assistance for 84.99% 81.51% 18.49% 0.01% subscription for or purchase of securities Non-binding advisory resolutions Advisory resolution 1: To 308 099 865 235 625 146 72 474 719 37 995 approve the remuneration policy 84.98% 76.48% 23.52% 0.01% as set out in the corporate governance and risk management report Advisory resolution 2: To 308 099 865 235 625 146 72 474 719 37 995 approve the implementation of 84.98% 76.48% 23.52% 0.01% the remuneration policy as set out in the corporate governance and risk management report By order of the board. Johannesburg 6 December 2022 Sponsor AcaciaCap Advisors Proprietary Limited Date: 06-12-2022 04:27:00 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.