CND - Conduit Capital Limited - Dealings in Securities by Directors

CND - Conduit Capital Limited - 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:                  Mr Stanley David Shane                       
Company:                           Conduit Capital Limited                      
Class of securities:               Ordinary shares                              
Nature of transaction:             Purchase of shares pursuant to the option    
                                  granted to Mr Stanley Shane to acquire shares 
                                  from Messrs Jason Druian and Paul Diamond     
                                  (former director) as detailed in the circular 
to shareholders dated 11 October 2005         

Date of transaction:               24 June 2009                                 
Purchase price:                    R0.09                                        
Number of securities:              8 333 333                                    
Total value:                       R750 000                                     
Extent of director`s interest:     Direct beneficial                            
Clearance to deal obtained:        Yes                                          
Name of director:                  Mr Jason Dean Druian                         
Company:                           Conduit Capital Limited                      
Class of securities:               Ordinary shares                              
Nature of transaction:             Sale of shares pursuant to the option granted
                                  to Mr Stanley Shane to acquire shares from    
Messrs Jason Druian and Paul Diamond (former  

                                  director) as detailed in the circular to      
                                  shareholders dated 11 October 2005            
Date of transaction:               24 June 2009                                 
Sale price:                        R0.09                                        
Number of securities:              4 166 667                                    
Total value:                       R375 000                                     
Extent of director`s interest:     Direct beneficial                            
Clearance to deal obtained:        Yes                                          
Johannesburg                                                                    
24 June 2009                                                                    
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 24/06/2009 16:11:04 Supplied by www.sharenet.co.za                     
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