CND - Conduit - Change to the Board of Directors - Resignation of Director

CND - Conduit - Change to the Board of Directors - Resignation of Director      
Conduit Capital Limited                                                         
Incorporated in the Republic of South Africa                                    
(Registration Number 1998/017351/06)                                            
Share code: CND    ISIN: ZAE000073128                                           
("Conduit")                                                                     
CHANGE TO THE BOARD OF DIRECTORS - RESIGNATION OF DIRECTOR                      
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are hereby advised that Mr Stanley David Shane has resigned from   
the board of directors of Conduit as a non-executive director with effect from  
26 March 2012.                                                                  
Johannesburg                                                                    
27 March 2012                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 27/03/2012 16:08:01 Supplied by www.sharenet.co.za                     
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