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”)


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 83 445 120, representing 32.51% of the total
issued share capital of the same class of Conduit Capital shares.

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

                                                              % of votes       % of votes
                                                          carried for the     against the  % of shares
Resolution                                                    resolution       resolution    abstained
To receive, consider and adopt the annual financial
statements of the Company and Group for the financial               100                -      0.05851
year ended 31 August 2014
To approve the re-election as director of Mr Reginald
Selwyn Berkowitz who retires by rotation                       99.99988          0.00012      0.05851

To approve the re-election as director of Mr Stephen
Richard Bruyns who retires by rotation                              100                -      0.05851

To approve the appointment of Mr Günter Zeno
Steffens as member and Chairman of the Audit                        100                -      0.05851
Committee
To approve the appointment of Mr Stephen Richard
Bruyns as member of the Audit Committee                             100                -      0.05851

To approve the appointment of Mr Scott MacGibbon
Campbell as member of the Audit Committee                           100                -      0.05851

To confirm the re-appointment of Grant Thornton as
auditors of the Company, together with Mr David
Reuben being the individual registered auditor for the              100                -      0.05851
ensuing financial year

Special resolution number 1: Approval of the Non-
executive Directors’ remuneration                              99.99988          0.00012      0.05851

Ordinary resolution number 1: Approval of the
remuneration policy                                            99.99988          0.00012      0.05851

Ordinary resolution number 2: Control of authorised but
unissued ordinary shares                                       74.78938         25.21062      0.05851

Special resolution number 2: General approval to
acquire shares                                                 88.01595         11.98405      0.05851

Special resolution number 3: Loans or other financial
assistance to subsidiaries and other related or inter-              100                -      0.05855
related companies

Ordinary resolution number 3: Signature of documents                100                -      0.05851

Johannesburg
2 March 2015

Sponsor
Merchantec Capital

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