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Thu 27 Oct 2005, 10:28 Caxton - No change statement and notice of Annual
Caxton - No change statement and notice of Annual 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                                            
Preference share code: CATP & ISIN: ZAE000043352                                
("Caxton" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM")                
No change statement                                                             
Shareholders are advised that the audited Annual Financial Statements ("AFS") of
the company for the year ended 30 June 2005 were posted on Thursday, 13 October 
2005. There has been no change to the reviewed financial results as published on
Tuesday, 30 August 2005.                                                        
Notice of AGM                                                                   
The AGM of the company will be held in the AGI boardroom, Caxton House, 368 Jan 
Smuts Avenue, Craighall, Johannesburg at 10:30 on Friday, 4 November 2005. The  
notice of the AGM is contained in the abovementioned AFS.                       
27 October 2005                                                                 
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Corporate Finance                                                        
a division of Sasfin Bank Limited                                               
Date: 27/10/2005 10:28:05 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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