Enhanced Investments - Financial Portal

Change in Function of Director and Changes to the Board Committees

Published: 2023-09-29 18:00:31 ET

                                       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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.