CND - Conduit Capital Limited - Results Of Annual General Meeting

CND - Conduit Capital Limited - 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")                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Conduit Capital 
held today, all the resolutions were passed by the requisite majority of        
shareholders.                                                                   
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
31 March 2008                                                                   
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 31/03/2008 16:14:52 Supplied by www.sharenet.co.za                     
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