CONDUIT CAPITAL LIMITED - Change in Function of Director and Changes to the Board Committees
Change in Function of Director and Changes to the Board Committees
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 DIRECTOR AND CHANGES TO THE BOARD COMMITTEES
Further to the announcements released on SENS on 21 June 2023 and 4 September 2023, and in compliance
with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Conduit Capital
(“the Board”) hereby notifies its shareholders that Mr G Hacking, an independent non-executive director, has
been appointed as the Lead Independent Director with effect from 1 October 2023.
Accordingly, the Board committees will be comprised as follows:
Audit and Risk Committee
- C Solberg (Chairman)
- M Lubega
- P Todd
Social and Ethics Committee
- G Hacking (Chairman)
- M Lubega
- L Chou
Investment Committee
- C Solberg (Chairman)
- M Lubega
- P Todd
- L Chou
Remuneration and Nomination Committee
- M Lubega (Chairman)
- G Hacking
- L Chou
The Board would like to express its sincere gratitude to the members of the Board and committees and looks
forward to their continued contributions.
Cape Town
29 September 2023
Sponsor
Merchantec Capital
Date: 29-09-2023 05:00:00
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