CONDUIT CAPITAL LIMITED - Results of General Meeting and Appointments to the Board

Results of General Meeting and Appointments to the Board

CONDUIT CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND ISIN: ZAE00073128
(“Conduit Capital”)

RESULTS OF GENERAL MEETING AND APPOINTMENTS TO THE BOARD


Further to the announcements released on SENS on 1 April and 16 April 2015 and in compliance with
paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that, at the
general meeting of Conduit Capital held at 12:00 today, 19 May 2015 at Tulbagh, 360 Oak Avenue,
Randburg, 2194 (“General Meeting”), all the resolutions as set out in the notice of General Meeting dated
16 April 2015, were passed by the requisite majority of shareholders and accordingly, with effect from
19 May 2015, Mr Barry Scott and Ms Rosetta Xaba have been appointed as independent non-executive
directors and Mr Tyrone Moodley has been appointed as a non-executive director.
The number of shares voted in person or by proxy was 154 428 587, representing 60% of the total issued
share capital of the same class of Conduit Capital shares.
The resolutions proposed at the General Meeting, together with the percentage of shares abstained, as well
as the percentage of votes carried for and against each resolution, are set out in the table below.

                                                                           % of
                                                                          votes     % of votes
                                                                     carried for       against        % of
                                                                            the            the      shares
 Resolution                                                          resolution     resolution   abstained
 Ordinary Resolution Number 1 - Confirmation of appointment of
 Mr Ronald Napier as an independent non-executive director                    100            -           -
 Ordinary Resolution Number 2 - Confirmation of appointment of
 Mr Jabulani Mahlangu as an independent non-executive director                100            -           -
 Ordinary Resolution Number 3 - Confirmation of appointment of
 Mr David Harpur as an independent non-executive director                     100            -     0.00022
 Ordinary Resolution Number 4 - Confirmation of Appointment of
 Mr Sean Riskowitz as an executive director                                   100            -           -
 Ordinary Resolution Number 5 - Election of Mr Barry Scott as
 an independent non-executive director                                        100            -           -
 Ordinary Resolution Number 6 - Election of Ms Rosetta Xaba as
 an independent non-executive director                                        100            -           -
 Ordinary Resolution Number 7 - Election of Mr Tyrone Moodley
 as a non-executive director                                                  100            -           -
 Ordinary Resolution Number 8.1 - Appointment of Mr Jabulani
 Mahlangu as a member and Chairman of the Audit Committee                     100            -           -
 Ordinary Resolution Number 8.2 - Appointment of Mr David
 Harpur as a member of the Audit Committee                                    100            -           -
 Ordinary Resolution Number 8.3 - Appointment of Ms Rosetta
 Xaba as a member of the Audit Committee                                      100            -           -
 Special Resolution Number 1 – Approval of the non-executive
 directors’ remuneration                                                      100            -           -
 Ordinary Resolution Number 9 - Signature of Documents                        100            -           -


Johannesburg
19 May 2015


Sponsor
Merchantec Capital

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