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CONDUIT CAPITAL LIMITED – No Change Statement and Notice of Annual General Meeting

SENS announcement for JSE listed company: CND
                        

CND 201710190065A
No Change Statement and Notice 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Conduit Capital Integrated Annual Report for the year ended 30 June 2017
was distributed to shareholders today, 19 October 2017 and is available on the Company’s website,
www.conduitcapital.co.za. The Integrated Annual Report contains no modifications to the condensed
consolidated audited results for the year ended 30 June 2017 published on SENS on 27 September 2017.

Notice is hereby given that the annual general meeting of shareholders of Conduit Capital will be held at
09:00 on Friday, 17 November 2017 at The Fairway Hotel & Spa, Setperk Street, Randpark, Randburg, 2125
to conduct the business stated in the notice of the annual general meeting, which is contained in the Integrated
Annual Report.

The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with section
59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday, 10 November 2017. Accordingly, the last day to trade Conduit Capital shares in order to be recorded
in the Register to be entitled to vote will be Tuesday, 7 November 2017.

Johannesburg
19 October 2017

Sponsor
Merchantec Capital

Date: 19/10/2017 05:18:00 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
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information disseminated through SENS.

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