CONDUIT CAPITAL LIMITED - Dealings in Securities by Directors and Associates of a Director Pursuant to the Conduit Capital Rights Offer

Dealings in Securities by Directors and Associates of a Director Pursuant to the Conduit Capital Rights Offer

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


DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF A DIRECTOR PURSUANT TO
THE CONDUIT CAPITAL RIGHTS OFFER



Shareholders are advised that pursuant to the Conduit Capital Rights Offer, which closed on Friday,
11 December 2015, certain directors and associates of a director of Conduit Capital elected to follow their
rights and accordingly, 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 Lourens Louw
 Company:                                         Conduit Capital Limited
 Class of securities:                             Ordinary
 Nature of the transaction:                       Acquisition pursuant to the Conduit Capital Rights Offer
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             11 December 2015
 Price per security:                              R2.00
 Number of securities:                            325 000
 Total value:                                     R650 000


 Name of director:                                Mr Gavin Toet
 Company:                                         Conduit Capital Limited
 Class of securities:                             Ordinary
 Nature of the transaction:                       Acquisition pursuant to the Conduit Capital Rights Offer
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             11 December 2015
 Price per security:                              R2.00
 Number of securities:                            210 000
 Total value:                                     R420 000


 Name of director:                                Mr Robert Shaw
 Company:                                         Conduit Capital Limited
 Class of securities:                             Ordinary
 Nature of the transaction:                       Acquisition pursuant to the Conduit Capital Rights Offer
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes
 Date of transaction:                             11 December 2015
 Price per security:                              R2.00
 Number of securities:                            50 000
 Total value:                                     R100 000

 Name of director:                                Mr Sean Riskowitz
 Company:                                         Conduit Capital Limited
 Class of securities:                             Ordinary
 Nature of the transaction:                       Acquisition pursuant to the Conduit Capital Rights Offer
 Extent of director’s interest:                   Indirect non-beneficial
 Date of transaction:                             11 December 2015
 Price per security:                              R2.00

 Name of associate:                               Midbrook Lane Proprietary Limited
 Relationship of director to associate:           Executive Director
 Number of securities:                            2 220 513
 Total value:                                     R4 441 026

 Name of associate:                               Protea Asset Management LLC (“Protea”) for the benefit
                                                  of accounts managed by Protea which, amongst others,
                                                  includes Ithuba Investments LP
 Relationship of director to associate:           Managing Member
 Number of securities:                            10 453 940*
 Total value:                                     R20 907 880

*Includes 1 476 619 rights offer shares taken up by the underwriter, Ithuba Investments LP.

Johannesburg
15 December 2015

Sponsor
Merchantec Capital

Date: 15/12/2015 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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