Conduit Capital Limited announced that 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.