Audited Consolidated Financial Results for the year ended 30 June 2022, Distrubution of IAR and Notice of AGM 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") AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING KEY FINANCIAL HIGHLIGHTS Revenue increased to R2.11 billion (2021: R1.95 billion) Loss per share increased to 46.3 cents (2021: 21.1 cents) Headline loss per share increased to 31.7 cents (2021: 20.6 cents) No dividend declared (2021: Nil cents per share) DISTRIBUTION OF INTEGRATED ANNUAL REPORT Shareholders are advised that the Group's integrated annual report for the year ended 30 June 2022 ("2022 IAR"), incorporating the audited consolidated annual financial statements for the year ended 30 June 2022 ("2022 AFS"), has been distributed to shareholders today. The 2022 IAR is available on Conduit Capital's website at https://www.conduitcapital.co.za/financial-information.php. The 2022 AFS have been audited by Conduit Capital's auditor, Nexia SAB&T, who expressed a disclaimer opinion thereon. In addition, the audit opinion and the 2022 AFS detail a material uncertainty relating to going concern of Conduit Capital. The audit opinion setting out, inter alia, the 'Basis for disclaimer of opinion on consolidated financial statements' and the 'Material uncertainty related to going concern', together with the 2022 AFS incorporated in the 2022 IAR, is available on Conduit Capital's website at: https://www.conduitcapital.co.za/financial-information.php and on the JSE's cloudlink at: https://senspdf.jse.co.za/documents/2024/jse/isse/cnd/YE22.pdf NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of Conduit Capital ("AGM"), which will be conducted entirely by electronic communication, will be held at 14:00 on Tuesday, 1 October 2024 to consider and, if deemed fit, to pass with or without modification, the resolutions set out in the notice of the AGM ("Notice") contained in the 2022 IAR. The salient information pertaining to the AGM is set out below: Issuer name Conduit Capital Limited Type of instrument Ordinary shares ISIN number ZAE000073128 JSE code CND Meeting type Annual General Meeting Meeting venue Electronic communication Record date – To determine which shareholders are entitled to receive the Notice Friday, 23 August 2024 Publication/Posting Date Friday, 30 August 2024 Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the AGM Tuesday, 17 September 2024 Record date – Record date to determine eligible shareholders that may attend, speak and vote at the AGM Friday, 20 September 2024 Meeting deadline date – (For administrative purposes), forms of proxy for the AGM to be lodged 14:00 on Friday, 27 September 2024 AGM date Tuesday, 1 October 2024 Publication of results of AGM Tuesday, 1 October 2024 Website link www.conduitcapital.co.za RESULTS ANNOUNCEMENT This results announcement is the responsibility of the directors of Conduit Capital. This results announcement does not include full or complete details of the 2022 AFS. Any investment decision should be based on the 2022 AFS as a whole. None of the information in this announcement has been reviewed or reported on by Conduit Capital's auditors. Johannesburg 30 August 2024 Sponsor Merchantec Capital Date: 30-08-2024 04:00:00 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.