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 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.