CONDUIT CAPITAL LIMITED - Results of Annual General Meeting

Results 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")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 30 August 2024 regarding the distribution of the
integrated annual report for the year ended 30 June 2022 ("2022 IAR") and are advised that, at the annual general
meeting of Conduit Capital held today Tuesday, 1 October 2024, all the resolutions, save for Ordinary Resolution
Number 7, as set out in the notice of annual general meeting contained in the 2022 IAR were passed by the requisite
majority of shareholders.

The number of shares voted in person or by proxy was 217 366 349 representing 28.43% of the total issued share
capital of the same class of Conduit Capital shares.

The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and against
each resolution, as well as the percentage of shares abstained, are set out in the table below:

                                                                                    % of votes
                                                                                     carried for    % of votes
                                                 Number of      % of shares in               the    against the   % of shares
Resolution                                       shares voted           issue1       resolution2     resolution    abstained
                                      
Ordinary resolution number 1: Adoption of
annual financial statements                     216 317 858            28.30          100.00            0.00           0.14

Ordinary resolution number 2.1: Election of
Mr Christian Richard Solberg as an
independent non-executive director              216 317 858            28.30          100.00            0.00           0.14

Ordinary resolution number 2.2: Election of
Mr Geoffrey Edgar Bolton Hacking as an
independent non-executive director              216 317 858            28.30          100.00            0.00           0.14

Ordinary resolution number 2.3: Election of
Mr Peter Goeffrey Todd as an executive
director                                        216 317 858            28.30          100.00            0.00           0.14

Ordinary resolution number 2.4: Election of
Mr Lourens Erasmus Louw as an executive
director                                        216 317 858            28.30          100.00            0.00           0.14

Ordinary resolution number 3.1:
Appointment of Mr Christian Richard Solberg
as Chairperson and a member of the Audit
and Risk Committee                              216 317 858            28.30          100.00            0.00           0.14

Ordinary resolution number 3.2:
Appointment of Mr Melvyn Lubega as a
member of the Audit and Risk Committee          216 321 736            28.30          100.00            0.00           0.14

Ordinary resolution number 3.3:
Appointment of Mr Geoffrey Edgar Bolton
Hacking as a member of the Audit and Risk
Committee                                       216 317 858            28.30          100.00            0.00           0.14

Ordinary resolution number 4: Re-
Appointment of Nexia SAB&T as auditors and
Mr Fazel Sulaman as the designated audit 
partner                                         216 317 858            28.30          100.00            0.00           0.14
 
Ordinary resolution number 5.1: Approval  
of the Remuneration Policy                      216 317 858            28.30          100.00            0.00           0.14

Ordinary resolution number 5.2: Approval
of the Remuneration Implementation Report       216 317 858            28.30          100.00            0.00           0.14

Ordinary resolution number 6: Control of
authorised but unissued ordinary shares         216 317 858            28.30           70.14            29.86          0.14

Ordinary resolution number 7: General
issue of shares for cash                        216 321 736            28.30           70.14            29.86          0.14

Ordinary resolution number 8: Signature of
documents                                       216 317 858            28.30          100.00             0.00          0.14

Special resolution number 1: General
approval to acquire shares                      216 317 858            28.30          100.00             0.00          0.14

Special resolution number 2: Loans or other
financial assistance to subsidiaries and other
related or inter-related companies              216 317 858            28.30          100.00             0.00          0.14

Special resolution number 3: Approval of
non-executive directors' remuneration           216 321 736            28.30          100.00             0.00          0.14

1Based on 764 443 900 shares in issue at the date of the annual general meeting.
2Disclosed as a percentage of votable shares.


Cape Town
1 October 2024

Sponsor
Merchantec Capital

Date: 01-10-2024 05:40:00
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.