Dealings in Securities by Directors Pursuant to the Midbrook Lane Acquisition Conduit Capital Limited Incorporated in the Republic of South Africa (Registration number 1998/017351/06) Share code: CND ISIN: ZAE000073128 DEALINGS IN SECURITIES BY DIRECTORS PURSUANT TO THE MIDBROOK LANE ACQUISITION Shareholders are advised that pursuant to the acquisition of Midbrook Lane Proprietary Limited (“Midbrook Lane Acquisition”), certain directors of Conduit Capital have been issued Conduit Capital shares and accordingly, in compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Mr Sean Riskowitz Company: Conduit Capital Limited Class of securities: Ordinary shares Nature of the transaction: Issue of shares pursuant to the Midbrook Lane Acquisition Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 7 February 2017 Price per security: R2.45 Number of securities: 5 577 745 Total value: R13 665 475.25 Name of director: Mr Tyrone Moodley Company: Conduit Capital Limited Class of securities: Ordinary shares Nature of the transaction: Issue of shares pursuant to the Midbrook Lane Acquisition Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 7 February 2017 Price per security: R2.45 Number of securities: 6 112 067 Total value: R14 974 564.15 Johannesburg 13 February 2017 Sponsor Merchantec Capital Date: 13/02/2017 05:35:00 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.