Conduit Capital Limited - Results of general meeting

     Conduit Capital Limited - Results of general meeting                       
     Conduit Capital Limited                                                    
     (formerly IMR Investments 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 GENERAL MEETING                                                 
     Shareholders are advised that all of the resolutions proposed in order to  
     increase the authorised share capital of the company were passed by the    
     requisite majority of Conduit Capital shareholders at the general meeting  
held on Wednesday, 30 August 2006.  The special resolution will be lodged  
     with the Registrar of Companies shortly.                                   
     Rosebank                                                                   
     30 August 2006                                                             
Corporate advisor, legal advisor and transaction sponsor to the company    
     Java Capital (Proprietary) Limited                                         
     Lead sponsor to the company                                                
     Merchant Sponsors (Proprietary) Limited                                    
Date: 30/08/2006 12:28:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department