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
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 firstname.lastname@example.org
prior to the AGM, and in order to receive the requisite information to join the AGM.
19 November 2021
Date: 19-11-2021 01:30:00
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.