CONDUIT CAPITAL LIMITED - Voluntary Announcement Change in Function of Director

Voluntary Announcement – Change in Function of Director

CONDUIT CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND    ISIN: ZAE000073128
(“Conduit Capital”)


VOLUNTARY ANNOUNCEMENT – CHANGE IN FUNCTION OF DIRECTOR


In compliance with King IV Report on Corporate Governance in South Africa, the board of directors of Conduit
Capital is pleased to announce the appointment of Ms Nonzukiso Siyotula as the Lead Independent Director
with immediate effect.


Johannesburg
19 November 2021

Sponsor
Merchantec Capital

Date: 19-11-2021 02:20:00
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