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CONDUIT HOLDINGS LIMITED All Correspondence to: Computershare Investor Services Limited . | April 17, 2023

Michelle seymour smithNeil eckertMalcolm furbertRichardl sandorKen randallElizabeth murphyBrian williamsonTrevor carveyElaine whelanMeeting of conduit holdingsAnnual general meetingConduit holdings limitedIdeation houseBay roadAtlantic timeExplanatory note