CONDUIT CAPITAL LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Conduit Capital Limited
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND ISIN: ZAE000073128
(“Conduit Capital” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


 Shareholders are advised that, at the annual general meeting of Conduit Capital held today, all the
 resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
 shareholders.

 The number of shares voted in person or by proxy was 174 490 387, representing 68.06% of the total
 issued share capital of the same class of Conduit Capital shares.

 The number of shares which abstained from voting was 166 664, representing 0.07% of the total issued
 share capital of the same class of Conduit Capital shares.

 The resolutions proposed at the annual general meeting, together with the percentage of votes carried for
 and against each resolution, are set out in the table below:

                                                                                 % of votes     % of votes
                                                                             carried for the   against the
 Resolution                                                                      resolution     resolution
 
 To receive, consider and adopt the annual financial statements of the
 company and group for the financial period ended 30 June 2015                         100              -
 
 To approve the re-election as director of Mr Jabulani Mahlangu who
 retires by rotation                                                                   100              -
 
 To approve the re-election as director of Mr David Harpur who retires
 by rotation                                                                           100              -
 
 To approve the appointment of Mr Jabulani Mahlangu as member and
 Chairman of the Audit Committee                                                       100              -
 
 To approve the appointment of Mr David Harpur as member of the
 Audit Committee                                                                       100              -
 
 To approve the appointment of Ms Rosetta Xaba as member of the
 Audit Committee                                                                       100              -
 
 To confirm the re-appointment of Grant Thornton as auditors of the
 Company, together with Ms Serena Ho being the individual registered
 auditor for the ensuing financial year                                                100              -

 Ordinary resolution number 1: Approval of the remuneration policy                     100              -
 
 Ordinary resolution number 2: General issue of shares for cash                      98.79           1.21

 Special resolution number 1: General approval to acquire shares                       100              -
 
 Special resolution number 2: Loans or other financial assistance to                                    -
 subsidiaries and other related or inter-related companies                             100

 Ordinary resolution number 3: Signature of documents                                  100              -

Johannesburg
20 November 2015

Sponsor
Merchantec Capital

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