CONDUIT CAPITAL LIMITED - Change to the Board Appointment of Independent Non-Executive Director

Change to the Board – Appointment of Independent Non-Executive Director

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” or “the Group”)


CHANGE TO THE BOARD – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Conduit Capital (“Board”) hereby notifies its shareholders that, effective today, Mr Melvyn Lubega (“Melvyn”)
has been appointed as an independent non-executive director of the Company.

Melvyn is an experienced entrepreneur and investor having successfully built and exited businesses that serve
customers around the world. He has been in senior investment roles for over a decade. Melvyn is a board
member of both investment companies and operating companies, including as an Investment Committee and
Audit and Risk Committee member of a JSE-listed company.

He is a referenced thought leader and invited speaker both abroad and locally on investing and digital
transformation amongst others. He has been listed by Forbes for his achievements in business.

Melvyn is an actuary by training, holding an undergraduate degree from the University of Cape Town where
he was an Allan Gray Orbis Foundation Fellow. He has postgraduate degrees from the University of Oxford
where he was a Rhodes Scholar.

The Board further welcomes Melvyn and looks forward to his contribution to the Group.


Johannesburg
15 March 2021

Sponsor
Merchantec Capital

Date: 15-03-2021 01:30:00
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