CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - No Change Statement and Annual General Meeting Announcement
CAT CATP 201711060038A
No Change Statement and Annual General Meeting Announcement
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
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING ANNOUNCEMENT
Shareholders are advised that:
- the annual report, incorporating a notice convening the annual general meeting of the
company (“the AGM”), was distributed to shareholders on 6 November 2017 and is
available on the web-site of the company at www.caxton.co.za. There have been no
material changes to the financial information published in the provisional report dated
31 August 2017;
- the AGM will be held at 10:00 am on Wednesday, 6 December 2017 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, 1 December 2017. Accordingly, the last day to trade in order to be
eligible to vote at the AGM is Tuesday, 28 November 2017.
By order of the board
Johannesburg
6 November 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
(Registration number 2006/033725/07)
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