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Tue 16 Feb 2010, 16:40 CAT - Caxton And CTP Publishers And Printers Limited - Change In Directorate
CAT   CATP
CAT                                                                             
CAT - Caxton And CTP Publishers And Printers Limited - Change In Directorate    
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1947/026616/06)                                           
("the company")                                                                 
Share code:  CAT    ISIN:  ZAE000043345                                         
Preference share code: CATP   ISIN: ZAE000043352                                
CHANGE IN DIRECTORATE                                                           
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors regrets to announce the resignation of Dr van Zyl        
Slabbert as a director and chairman of the company with immediate effect.       
Dr Slabbert has played an important and pivotal role in the development of the  
company during the period that he has been associated with it and the board     
wishes to take this opportunity to acknowledge his contribution and to wish him 
well - his immense knowledge and humour will be sadly missed.                   
The board is pleased to announce the appointment of Mr Paul Jenkins to the      
position of chairman with immediate effect.  Paul is currently a non-executive  
director of the company and the chairman of the Audit Committee and has been a  
director of the company for many years.  The board takes this opportunity to    
wish Paul every success in this new position.                                   
Johannesburg                                                                    
16 February 2010                                                                
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 16/02/2010 16:40:02 Produced by the JSE SENS Department.                  
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