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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” or “the Company” or “the Group”)
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 number of shares voted in person or by proxy was 151 029 237, representing 46% of the total
issued share capital of the same class of Conduit Capital shares.
The resolutions proposed at the annual general meeting, as well as the percentage of votes carried for
and against each resolution, together with the percentage of shares abstained, are set out in the table
below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
To receive, consider and adopt the annual financial
statements of the Company and Group for the financial
period ended 30 June 2016 100 - 0.024
To approve the re-election as director of Mr Ronald
Napier who retires by rotation 100 - 0.022
To approve the re-election as director of Ms Rosetta
Xaba who retires by rotation 100 - 0.022
To approve the appointment of Mr Jabulani Mahlangu as
member and Chairman of the Audit Committee 100 - 0.022
To approve the appointment of Mr David Harpur as
member of the Audit Committee 100 - 0.022
To approve the appointment of Ms Rosetta Xaba as
member of the Audit Committee 100 - 0.022
To confirm the re-appointment of Grant Thornton as
auditors of the Company, together with Ms Serena Ho
being the individual registered auditor for the ensuing
financial year 99.998 0.002 0.022
Ordinary resolution number 1: Approval of the
remuneration policy 99.998 0.002 0.009
Special resolution number 1: Approval of the non-
executive directors’ remuneration 100 - 0.009
Ordinary resolution number 2: Control of authorised but
unissued ordinary shares 100 - 0.009
Ordinary resolution number 3: General issue of shares for
cash 100 - 0.009
Special resolution number 2: General approval to acquire
shares 100 - 0.009
Special resolution number 3: Loans or other financial
assistance to subsidiaries and other related or inter-
related companies 99.996 0.004 0.009
Ordinary resolution number 4: Signature of documents 100 - 0.009
Johannesburg
17 November 2016
Sponsor
Merchantec Capital
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