Enhanced Investments - Financial Portal

Change to the Board of Directors

Published: 2022-12-12 18:47:23 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 TO THE BOARD OF DIRECTORS


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 Ms Nonzukiso Siyotula has resigned as the
Chairperson of the Audit and Risk Committee, the Chairperson of the Social and Ethics Committee and an
independent non-executive director of the Company with effect from 9 December 2022. Ms Siyotula’s
resignation has been necessitated by her current commitments.

In light of the upcoming festive season, the Company shall commence the process of appointing a replacement
director and Lead Independent Director early in January 2023, pursuant to which the sub-committees of the
Board will also be reconstituted.

The Board would like to express its sincere gratitude to Ms Siyotula for her valuable contribution to the
Company during her tenure and wishes her continued success in her future endeavours.


Cape Town
12 December 2022

Sponsor
Merchantec Capital

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

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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.