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 Capital" or "the group")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
the board of directors of Conduit Capital hereby notifies its shareholders that
Mr Robert L Shaw has resigned as an executive director with effect from 29
February 2008. Robert will remain as a non-executive director on the boards of
Conduit Risk and Insurance Holdings (Proprietary) Limited ("CRIH"), the holding
company of the group`s insurance interests, as well as numerous subsidiary and
associate companies within the CRIH group.
Johannesburg
29 February 2008
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 29/02/2008 14:16:21 Produced by the JSE SENS Department.
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