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Thu 26 Apr 2007, 12:00 CND - Conduit Capital Limited - Change to the Boar
CND
 CND                                                                             
CND - Conduit Capital Limited - Change to the Board of Directors                
Conduit Capital Limited                                                         
Incorporated in the Republic of South Africa                                    
(Registration number 1998/017351/06)                                            
Share code: CND & ISIN: ZAE000073128                                            
("Conduit")                                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listings Requirements of the     
JSE Limited, shareholders are advised that Gunter Zeno Steffens OBE has,        
with immediate effect, been appointed as a non-executive director and a         
member of the Audit and Risk Committees of Conduit.                             
Mr Steffens is a director of a number of listed companies, both in South        
Africa and abroad. He has extensive experience in the financial services        
industry, most notably with Dresdner Bank AG for the last 38 years, during      
which time he established and managed Dresdner Bank AG in London and later      
represented the bank in the capacity of Geographic Head for Southern            
Africa.                                                                         
Rosebank                                                                        
26 April 2007                                                                   
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Corporate advisor                                                               
Java Capital (Proprietary) Limited                                              
Date: 26/04/2007 12:00:09 Produced by the JSE SENS Department.
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