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Caxton - IAR, no change statement, AGM and B-BBEE
Shareholders were advised that:
- the integrated annual report, incorporating, inter alia, the audited annual financial statements for the year ended 30 June 2025 and a notice of the annual general meeting of the company ("the AGM"), was distributed to shareholders on 28 October 2025 and is available on the website of the company at www.caxton.co.za and the JSE at senspdf.jse.co.za/documents/2025/JSE/ISSE/CAT/CATIAR25.pdf There have been no material changes to the financial information published in the provisional report dated 12 September 2025;
- the AGM will be held at 10:00 am on Tuesday, 2 December 2025 in the boardroom at Caxton House, 368 Jan Smuts Avenue, Craighall Park, Johannesburg;
- the company's annual B-BBEE compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act has been published and will be available on the website of the company in due course in accordance with paragraph 16.20(g) and Appendix 1 to section 11 of the JSE Listings Requirements.
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