CND - Conduit Capital Limited - Change To The Board Of Directors

CND - Conduit Capital Limited - Change To The Board Of Directors                
Conduit Capital Limited                                                         
Incorporated in the Republic of South Africa                                    
(Registration Number 1998/017351/06)                                            
Share code: CND    ISIN: ZAE000073128                                           
("Conduit Capital" or "the Group")                                              
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Conduit Capital hereby notifies its shareholders that 
Mr Harold Larry Prosser has been appointed as an executive director with effect 
from 2 March 2010.                                                              
Larry has a law degree from the University of the Witwatersrand and has been    
involved in various insurance and banking businesses over the past 20 years. His
most recent position was in the capacity of group CEO of a direct selling call  
centre operation that employed 1 250 people.                                    
Larry joins the Group as Head of Strategic Business Development.                
Johannesburg                                                                    
3 March 2010                                                                    
Sponsor                                                                         
Merchantec Capital                                                              
Date: 03/03/2010 17:36:01 Supplied by www.sharenet.co.za                     
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