Dealings in Securities by a Director and Associates of a Director CONDUIT CAPITAL LIMITED Incorporated in the Republic of South Africa (Registration number 1998/017351/06) Share code: CND ISIN: ZAE000073128 DEALINGS IN SECURITIES BY A DIRECTOR AND ASSOCIATES OF A DIRECTOR 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 Adrian John Maizey Company: Conduit Capital Limited Type of securities: Shares Class of securities: Ordinary Nature of the transaction: On market purchase Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 14 June 2017 Volume-weighted average price per security: R2.4999 Number of securities: 75 105 High: R2.50 Low: R2.35 Total value: R187 754.99 Name of director: Mr Adrian John Maizey Company: Conduit Capital Limited Name of associate: JCM Trust Relationship of director to associate: Mr Maizey is an investment advisor, with full discretion, to the JCM Trust Type of securities: Shares Class of securities: Ordinary Nature of the transaction: On market purchase Extent of director’s interest: Indirect non-beneficial Date of transaction: 14 June 2017 Volume-weighted average price per security: R2.4999 Number of securities: 75 105 High: R2.50 Low: R2.35 Total value: R187 754.99 Name of director: Mr Adrian John Maizey Company: Conduit Capital Limited Name of associate: JHM Investments Proprietary Limited Relationship of director to associate: Mr Maizey is an investment advisor, with full discretion, to JHM Investments Proprietary Limited Type of securities: Shares Class of securities: Ordinary Nature of the transaction: On market purchase Extent of director’s interest: Indirect non-beneficial Date of transaction: 15 June 2017 Price per security: R2.27 R2.31 Number of securities: 4 400 5 200 Total value: R9 988.00 R12 012.00 Johannesburg 19 June 2017 Sponsor Merchantec Capital Date: 19/06/2017 05:41:00 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.