Try our mobile app
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 AND BOARD COMMITTEES
Further to the announcements released on SENS on 12 December 2022 and 4 April 2023, and in compliance
with paragraph 3.59 of the Listings Requirements of JSE Limited (“Listings Requirements”), the board of
directors of Conduit Capital (“the Board”) hereby notifies its shareholders that with effect from 1 July 2023:
- Mr M Lubega, an independent non-executive director, has been appointed as the Lead Independent
Director.
Mr M Lubega’s appointment, which is in compliance with King IV and paragraph 3.84(b) of the Listings
Requirements, is due to the current Chairman of the Board, Mr L Chou, being a non-independent non-
executive director;
- Mr C Solberg has been appointed as the Chairman of the Audit and Risk Committee and a member of the
Investment Committee; and
- Mr G Hacking has been appointed as the Chairman of the Social and Ethics Committee and a member of
the Remuneration and Nomination Committee.
Accordingly, the Board committees will be comprised as follows:
Audit and Risk Committee
- C Solberg (Chairman)
- M Lubega
- L Chou
Social and Ethics Committee
- G Hacking (Chairman)
- M Lubega
- P Todd
Investment Committee
- L Chou (Chairman)
- M Lubega
- P Todd
- C Solberg
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
21 June 2023
Sponsor
Merchantec Capital
