CONDUIT CAPITAL LIMITED - Change to the Board of Directors

Change to the Board of Directors

CONDUIT CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND ISIN: ZAE000073128
(“Conduit Capital” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Conduit Capital (“the Board”) hereby notifies its shareholders that Ms Nonzukiso Siyotula has resigned as the
Chairperson of the Audit and Risk Committee, the Chairperson of the Social and Ethics Committee and an
independent non-executive director of the Company with effect from 9 December 2022. Ms Siyotula’s
resignation has been necessitated by her current commitments.

In light of the upcoming festive season, the Company shall commence the process of appointing a replacement
director and Lead Independent Director early in January 2023, pursuant to which the sub-committees of the
Board will also be reconstituted.

The Board would like to express its sincere gratitude to Ms Siyotula for her valuable contribution to the
Company during her tenure and wishes her continued success in her future endeavours.


Cape Town
12 December 2022

Sponsor
Merchantec Capital

Date: 12-12-2022 05:47:00
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