CND - Conduit Capital Limited - Results Of Annual General Meeting

CND - Conduit Capital Limited - 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 special resolution will be submitted for registration at the Companies and  
Intellectual Property Registration Office in due course.                        
Johannesburg                                                                    
17 February 2010                                                                
Sponsor                                                                         
Merchantec Capital                                                              
Date: 17/02/2010 12:18:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.