CONDUIT CAPITAL LIMITED - Broad-Based Black Economic Empowerment Annual Compliance Report and Reminder of Annual General Meeting

Broad-Based Black Economic Empowerment Annual Compliance Report and Reminder 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”)


BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT AND REMINDER OF ANNUAL GENERAL MEETING


Shareholders are advised that the Company’s annual compliance report in terms of Section 13G(2) of the
Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Company’s
website, https://www.conduitcapital.co.za/governance.php.

Shareholders of Conduit Capital are reminded of the annual general meeting (“AGM”) that will be held at
17:00 on Tuesday, 30 November 2021, which notice is contained in the Integrated Annual Report
(https://www.conduitcapital.co.za/financial-information.php). Please refer to page 141 of the Integrated
Annual Report for the Notice of AGM, Electronic Participation Form and Proxy Form for the correct
procedures to follow in terms of attending the AGM electronically.

Shareholders are invited to participate in the presentation of the Company’s performance for the financial
year ended 30 June 2021, and to raise any matters pertaining thereto.

Shareholders are further invited to email any business-related questions to results@conduitcapital.co.za
prior to the AGM, and in order to receive the requisite information to join the AGM.


Johannesburg
19 November 2021

Sponsor
Merchantec Capital

Date: 19-11-2021 01:30:00
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