Conduit Capital Limited announced that the resignation of Ms. Nonzukiso Siyotula 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.