CONDUIT CAPITAL LIMITED - Changes to the Board Committee
Changes to the Board Committee
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")
CHANGES TO THE BOARD COMMITTEE
Shareholders are referred to the announcement released on SENS on 4 April 2023 regarding, inter alia, the
appointment of Mr G Hacking as an independent non-executive director of the Company.
Shareholders are hereby advised that, in order to satisfy the recommended practices, set out in the King IV
Report on Corporate Governance for South Africa 2016 ("King IV") that all members of the audit committee
are independent non-executive directors, the board of directors of Conduit Capital ("the Board") has appointed
Mr G Hacking as a member of the Audit and Risk Committee with effect from 30 August 2024.
Accordingly, the Audit and Risk Committee will be comprised as follows:
- C Solberg (Chairman)
- M Lubega
- G Hacking
Cape Town
21 August 2024
Sponsor
Merchantec Capital
Date: 21-08-2024 04:00:00
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