CONDUIT CAPITAL LIMITED - Change to the Board of Directors Resignation of Director

Change to the Board of Directors – Resignation of 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”)

CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Conduit Capital (“the Conduit Capital Board”) hereby notifies shareholders that:
o   as a result of the retirement and resignation of Dr CH Kühn from the insurance subsidiary companies of
    Conduit Capital (comprising Constantia Insurance Company Limited, Constantia Life Limited and
    Constantia Life and Health Assurance Company Limited) (hereinafter collectively referred to as
    “Constantia Insurance Group”); and
o   in order to ensure continuity and maintain independence of the Constantia Insurance Group Boards, with
    effect from 3 August 2015, Mr Stephen Richard Bruyns has resigned as an independent non-executive
    director of the Conduit Capital Board and has simultaneously been appointed as Chairman of the
    Constantia Insurance Group.

The Board would like to thank Mr Bruyns for his contributions to Conduit Capital, and wishes him well in his
new role as chairman of the Constantia Insurance Group.

Johannesburg
4 August 2015

Sponsor
Merchantec Capital

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