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 resolutions will be submitted for registration at the Companies and 
Intellectual Property Commission in due course.                                 
Johannesburg                                                                    
19 April 2012                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 19/04/2012 15:55:19 Supplied by www.sharenet.co.za                     
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