CONDUIT CAPITAL LIMITED - Dealings in securities by directors pursuant to the Conduit Capital Rights Offer

Dealings in securities by directors 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” or “the Company”)


DEALINGS IN SECURITIES BY DIRECTORS PURSUANT TO THE CONDUIT CAPITAL RIGHTS OFFER


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
 Type of securities:                               Nil paid letters
 Class of securities:                              Ordinary
 Nature of the transaction:                        On market sale of rights pursuant to the Conduit Capital
                                                   Rights Offer
 Extent of director’s interest:                    Direct beneficial
 Clearance to deal obtained:                       Yes
 Date of transaction:                              23 November 2015             24 November 2015
 Price per security:                               R0.85                        R0.60
 Number of securities:                             9 600                        45 769
 Total value:                                      R8 160.00                    R27 461.40


 Name of director:                                 Mr Gavin Toet
 Company:                                          Conduit Capital Limited
 Type of securities:                               Nil paid letters
 Class of securities:                              Ordinary
 Nature of the transaction:                        On market sale of rights pursuant to the Conduit Capital
                                                   Rights Offer
 Extent of director’s interest:                    Direct beneficial
 Clearance to deal obtained:                       Yes
 Date of transaction:                              23 November 2015             24 November 2015
 Price per security:                               R0.85                        R0.60
 Number of securities:                             9 600                        45 770
 Total value:                                      R8 160.00                    R27 462.00


 Name of director:                                 Mr Robert Shaw
 Company:                                          Conduit Capital Limited
 Type of securities:                               Nil paid letters
 Class of securities:                              Ordinary
 Nature of the transaction:                        On market sale of rights pursuant to the Conduit Capital
                                                   Rights Offer
 Extent of director’s interest:                    Direct beneficial
 Clearance to deal obtained:                       Yes
 Date of transaction:                              24 November 2015
 Price per security:                               R0.60
 Number of securities:                             45 770
 Total value:                                      R27 462.00


Johannesburg
25 November 2015

Sponsor
Merchantec Capital

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