CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - RESULT OF THE GENERAL MEETING
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT ISIN: ZAE000043345
(`Caxton` or `the company`)
RESULT OF THE GENERAL MEETING
The board of directors of Caxton wishes to advise that, at the general meeting
of the company held on Monday 10 January 2005, the special resolution increasing
the authorised share capital of the company was approved by the requisite
majority of shareholders.
The special resolution has been lodged with the Registrar of Companies for
registration.
Johannesburg
10 January 2005
Corporate adviser
LANARK FINANCIAL SERVICES
Sponsor
SASFIN
CORPORATE FINANCE
A Division of Sasfin Bank Limited
Attorneys
Fluxmans Attorneys
Fluxmans Inc.
Registration number 2000/024775/21
Auditors
Ernst & Young
Chartered Accountants (SA)
(Registered Accountants and Auditors
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