| Thu 16 Jul 2015, 16:25 | | CONDUIT CAPITAL LIMITED - Change in Function of Directors |
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CND 201507160062A
Change in Function 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 Company”)
CHANGE IN FUNCTION OF DIRECTORS
Shareholders are referred to the announcements released on SENS on 24 March 2015 and 1 April 2015
wherein it was stated, inter alia, that Mr Sean Riskowitz had been appointed to the board of directors of
Conduit Capital (“the Board”) as an executive director and that Mr Lourens Louw, the Financial Director of
the company, had been appointed as acting Chief Executive Officer pending the identification and
appointment of a new Chief Executive Officer.
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the Board hereby notifies its
shareholders that, after following a comprehensive process, Mr Sean Riskowitz has been appointed as Chief
Executive Officer of Conduit Capital with immediate effect.
Mr Lourens Louw, who served as acting Chief Executive Officer pending the appointment of a permanent
Chief Executive Officer, will resume his role as Financial Director of the Company with immediate effect.
The Board would like to congratulate Mr Riskowitz on his appointment and looks forward to the strategic
growth of the Company under his leadership. In addition, the Board would like to thank Mr Louw for his
contribution to the Company during this period. Further detail about the Company’s growth initiatives will be
communicated to shareholders in the forthcoming Integrated Annual Report for the 10 months to 30 June
2015, which will be released in September 2015.
Johannesburg
16 July 2015
Sponsor
Merchantec Capital
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