CONDUIT CAPITAL LIMITED - Dealings In Securities By Directors

Dealings In Securities By Directors

                                         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



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:                      Gavin Toet
 Company:                               Conduit Capital Limited
 Date of transaction:                   30 November 2012
 Class of securities:                   Ordinary shares
 Clearance to deal obtained:            Yes
 Nature of the transaction:             Exercise of share options off market
 Number of share options:               800 000
 Date share options granted:            20 November 2009
 Vesting date of share options:         30 November 2011
 Expiry date of share options:          30 November 2012
 Strike price of share options:         R0.40
 Total value of options exercised:      R320 000.00
 Extent of director’s interest:         Direct beneficial


 Name of director:                      Lourens Louw
 Company:                               Conduit Capital Limited
 Date of transaction:                   30 November 2012
 Class of securities:                   Ordinary shares
 Clearance to deal obtained:            Yes
 Nature of the transaction:             Exercise of share options off market
 Number of share options:               800 000
 Date share options granted:            20 November 2009
 Vesting date of share options:         30 November 2011
 Expiry date of share options:          30 November 2012
 Strike price of share options:         R0.40
 Total value of options exercised:      R320 000.00
 Extent of director’s interest:         Direct beneficial


Johannesburg
3 December 2012

Sponsor
Merchantec Capital

Date: 03/12/2012 02:00:00 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.