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Wed 13 Apr 2011, 17:04 CND - Conduit - Change to the board of Directors
CND
CND                                                                             
CND - Conduit - 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 paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are hereby advised that, as a result of his emigration, Harold     
Larry Prosser has resigned as an executive director of Conduit with effect from 
13 April 2011.                                                                  
The board of directors wishes him well in his new endeavours and thanks him for 
his services to Conduit.                                                        
Johannesburg                                                                    
13 April 2011                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 13/04/2011 17:04:02 Produced by the JSE SENS Department.                  
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