Conduit Capital - No Change Statement And Notice Of Annual General Meeting

Conduit Capital - No Change Statement And Notice Of Annual General Meeting      
Conduit Capital Limited                                                         
(formerly IMR Investments Limited)                                              
Incorporated in the Republic of South Africa                                    
(Registration Number 1998/017351/06)                                            
Share code: CND & ISIN: ZAE000073128                                            
("Conduit Capital" or "the company")                                            
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 28 February  
2006 was dispatched on 26 September 2006 and contains no material modifications 
to the reviewed results published on 2 June 2006.                               
Notice is hereby given that the annual general meeting of shareholders of       
Conduit Capital will be held at 10:00 on Wednesday, 1 November 2006 in the      
boardroom of the company, 1st Floor, 3 Melrose Square, Melrose Arch, Melrose    
North, Johannesburg, 2076, to transact the business stated in the notice of the 
annual general meeting, which is contained in the Annual Report.                
27 September 2006                                                               
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 27/09/2006 01:20:02 PM Supplied by www.sharenet.co.za                     
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