Conduit Capital - Results of annual general meeting

Conduit Capital - Results of annual 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")                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the resolutions were passed by the requisite  
majority of shareholders at the annual general meeting of Conduit Capital held  
today.                                                                          
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
1 November 2006                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 01/11/2006 02:38:07 PM Supplied by www.sharenet.co.za                     
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