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Changes to the Board - Appointment of Independent Non-Executive 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” or “the Group”)
CHANGES TO THE BOARD – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Conduit Capital (“Board”) hereby notifies its shareholders that Mr Christian Solberg (“Christian”) and Mr Geoff
Hacking (“Geoff”) have been appointed as independent non-executive directors of the Company with effect
from 3 April 2023.
Christian is the co-founder and Managing Member of Sun Mountain Partners LLC (“Sun Mountain”), a private
investment company based in Boston, USA, focused on investing in public equity securities. Christian has over
15 years of investment and capital allocation experience. Prior to Sun Mountain, Christian worked with global
consulting firm BTS Group AB in their New York Office, for eight years. In his capacity as director, he trained
thousands of executives of global Fortune 500 companies in capital allocation, competitive advantage,
strategy, and building a culture of innovation. Christian holds a BA magna cum laude from Middlebury College
and an MBA from the MIT Sloan School of Management.
Geoff is a medical specialist and a former director of Morton & Partners Radiologists, one of the largest
radiology practices in South Africa. He retired from practice in September 2022. Geoff is an experienced value
investor, with more than 45 years of investment experience and holds a M.B.,Ch.B. (UCT), F.F.Rad (D) (SA),
and F.R.C.R.(London).
The Board shall approve the committee compositions at the upcoming meetings to be held on 18 May 2023.
The Board further welcomes Christian and Geoff and look forward to their contribution to the Group.
Cape Town
4 April 2023
Sponsor
Merchantec Capital
Date: 04-04-2023 12:00:00
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