Results of Annual General Meeting Conduit Capital Limited Incorporated in the Republic of South Africa (Registration number 1998/017351/06) Share code: CND ISIN: ZAE000073128 (“Conduit Capital” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Conduit Capital held on Tuesday, 30 November 2021, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 421 064 777 representing 55.08% of the total issued share capital of the same class of Conduit Capital shares. The resolutions proposed at the annual general meeting, as well as the percentage of votes carried for and against each resolution, together with the percentage of shares abstained, are set out in the table below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary resolution number 1: Adoption of annual financial statements 100.00 0.00 0.00 Ordinary resolution number 2: Appointment of Ms Bianca Yan as director 100.00 0.00 0.01 Ordinary resolution number 3: Appointment of Mr Melvyn Lubega as director 100.00 0.00 0.00 Ordinary resolution number 4: Re-election of Mr Ronald S Napier as director who retires by rotation 100.00 0.00 0.00 Ordinary resolution number 5: Re-election of Mr Adrian J Maizey as director who retires by rotation 100.00 0.00 0.00 Ordinary resolution number 6.1: Re-appointment of Ms Nonzukiso Siyotula as Chairperson, and as a member of the Audit and Risk Committee 100.00 0.00 0.00 Ordinary resolution number 6.2: Re-appointment of Mr Ronald Napier as a member of the Audit and Risk Committee 100.00 0.00 0.00 Ordinary resolution number 6.3: Appointment of Mr Melvyn Lubega as a member of the Audit and Risk Committee 100.00 0.00 0.00 Ordinary resolution number 7: Re-appointment of Nexia SAB&T as auditors of the Company, together with Mr Fazel Sulaman as the designated audit partner 100.00 0.00 0.00 Ordinary resolution number 8.1: Approval of remuneration policy 100.00 0.00 0.00 Ordinary resolution number 8.2: Approval of the remuneration implementation report 100.00 0.00 0.00 Ordinary resolution number 9: Control of authorised but unissued ordinary shares 100.00 0.00 0.00 Ordinary resolution 10: General issue of shares for cash 100.00 0.00 0.00 Special resolution number 1: General approval to acquire shares 100.00 0.00 0.00 Special resolution number 2: Loans or other financial assistance to subsidiaries and other related or inter- related companies 100.00 0.00 0.00 Special resolution number 3: Approval of non-executive directors’ remuneration 100.00 0.00 0.00 Ordinary resolution number 11: Signature of documents 100.00 0.00 0.00 Johannesburg 1 December 2021 Sponsor Merchantec Capital Date: 01-12-2021 11:00:00 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.