Dealings in Securities by a Director and an Associate 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 A DIRECTOR AND AN ASSOCIATE 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 William N Thorndike Jr Company: Conduit Capital Limited Type of securities: Shares Class of securities: Ordinary Nature of the transaction: Off market sale* Extent of director’s interest: Direct beneficial Date of transaction: 1 December 2018 Price per security: R1.57 Number of securities: 4 320 000 Total value: R6 782 400.00 Clearance to deal obtained: No Name of director: Mr William N Thorndike Jr Company: Conduit Capital Limited Name of associate: Sun Mountain Fund LP Relationship of director to associate: Limited Partner; also a Member of Sun Mountain Partners, LLC, which is the General Partner of Sun Mountain Fund, LP Type of securities: Shares Class of securities: Ordinary Nature of the transaction: Off market purchase* Extent of director’s interest: Indirect beneficial Date of transaction: 1 December 2018 Price per security: R1.57 Number of securities: 4 320 000 Total value: R6 782 400.00 *The detailed nature of the transaction is a contribution in kind to a limited partnership by Mr William N Thorndike Jr. Johannesburg 5 February 2019 Sponsor Merchantec Capital Date: 05/02/2019 05:49:00 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.
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