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”)


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:                    25 November 2015       26 November 2015    26 November 2015
Price per security:                     R0.70                  R0.60               R0.61
Number of securities:                   33 176                 453 007             5 000
Total value:                            R23 223.20             R271 804.20         R3 050.00


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:                    25 November 2015
Price per security:                     R0.70
Number of securities:                   33 175
Total value:                            R23 222.50


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:                    25 November 2015       26 November 2015    26 November 2015
Price per security:                     R0.70                  R0.60               R0.61
Number of securities:                   33 175                 17 204              5 000
Total value:                            R23 222.50             R10 322.40          R3 050.00

Johannesburg
27 November 2015

Sponsor
Merchantec Capital

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