CND - Conduit Capital Limited - Director`s change in function

CND - Conduit Capital Limited - Director`s change in function                   
Conduit Capital Limited                                                         
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/017351/06)                                           
Share code: CND    ISIN: ZAE000073128                                           
("Conduit Capital")                                                             
DIRECTOR`S CHANGE IN FUNCTION                                                   
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Conduit Capital hereby notifies its shareholders that,
with effect from 1 September 2010, the status of Mr Stanley David Shane has     
changed from that of executive director to non-executive director. Mr Shane     
retains his directorships in all subsidiary companies and remains the Managing  
Director of Conduit Fund Managers (Proprietary) Limited.                        
Johannesburg                                                                    
22 September 2010                                                               
Sponsor                                                                         
Merchantec Capital                                                              
Date: 22/09/2010 14:30:01 Supplied by www.sharenet.co.za                     
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