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CND
 CND                                                                             
    CND - Conduit Capital Limited - Change of company secretary                 
                                                                                
    Conduit Capital Limited                                                     
Incorporated in the Republic of South Africa                                
    (Registration number 1998/017351/06)                                        
    Share code: CND   ISIN: ZAE000073128                                        
    ("Conduit")                                                                 

    CHANGE OF COMPANY SECRETARY                                                 
                                                                                
    In compliance with paragraph 3.59 of the Listings Requirements of JSE       
Limited, the following information is disclosed:                            
                                                                                
    Probity Business Services (Proprietary) Limited has been appointed as       
    Conduit`s Company Secretary with effect from 19 June 2007, thereby          
replacing Gruzzet Secretarial and Trust Company (Proprietary) Limited.      
                                                                                
    Johannesburg                                                                
    21 June 2007                                                                

    Sponsor                                                                     
    Merchant Sponsors (Proprietary) Limited                                     
Date: 21/06/2007 16:34:02 Produced by the JSE SENS Department.

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