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Thu 10 Dec 2009, 14:04 CND - Conduit Capital - No Change Statement And Notice Of Annual General Meeting
CND
CND                                                                             
CND - Conduit Capital - No Change Statement And Notice 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")                                                             
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 31 August    
2009 was dispatched on 27 November 2009 and contains no material modifications  
to the audited results published on 9 November 2009.                            
Notice is hereby given that the annual general meeting of shareholders of       
Conduit Capital will be held at Tulbagh, 360 Oak Avenue, Randburg, 2194 at 08:00
on Wednesday, 17 February 2010 to conduct the business stated in the notice of  
annual general meeting, which is contained in the Annual Report.                
Johannesburg                                                                    
10 December 2009                                                                
Sponsor                                                                         
Merchantec Capital                                                              
Date: 10/12/2009 14:04:02 Produced by the JSE SENS Department.                  
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