Dealings in Securities by Associates of a Director CONDUIT CAPITAL LIMITED Incorporated in the Republic of South Africa (Registration number 1998/017351/06) Share code: CND ISIN: ZAE000073128 DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR 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 Leo Chih Hao Chou Company: Conduit Capital Limited Name of associate: Miss K Chou Relationship of director to associate: Daughter of Mr Chou Type of securities: Shares Class of securities: Ordinary Nature of the transaction: Off-market transfer of shares from Miss V Chou, at zero value Date of transaction: 13 June 2018 Number of securities: 250 000 Extent of director’s interest: Indirect beneficial Deemed value of transaction: R472 500.00, based on the prevailing market price of R1.89 per share Name of director: Mr Leo Chih Hao Chou Company: Conduit Capital Limited Name of associate: Miss V Chou Relationship of director to associate: Daughter of Mr Chou Type of securities: Shares Class of securities: Ordinary Nature of the transaction: Off-market transfer of shares to Miss K Chou, at zero value Date of transaction: 13 June 2018 Number of securities: 250 000 Extent of director’s interest: Indirect beneficial Deemed value of transaction: R472 500.00, based on the prevailing market price of R1.89 per share Johannesburg 15 June 2018 Sponsor Merchantec Capital Date: 15/06/2018 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.