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Wed 30 Nov 2011, 15:16 CND - Conduit Capital Limited - No change statement and notice of Annual
CND
CND                                                                             
CND - Conduit Capital Limited - 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 2011 was dispatched on 29 November 2011 and contains no                  
modifications to the condensed consolidated preliminary audited results         
published on 16 November 2011.                                                  
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 Thursday, 19 April 2012 to conduct the business stated in the       
notice of annual general meeting, which is contained in the annual              
report.                                                                         
Johannesburg                                                                    
30 November 2011                                                                
Sponsor                                                                         
Merchantec Capital                                                              
Date: 30/11/2011 15:16:07 Produced by the JSE SENS Department.                  
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