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CAPRAL LIMITED Board/Management Information 2020

Dec 10, 2020

64599_rns_2020-12-10_6082bf73-3ae2-44b1-bc87-06eb7ed7c33a.pdf

Board/Management Information

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11 December 2020

Change of Company Secretary

In accordance with ASX Listing Rule 3.16.1, Capral Limited (ABN 78 004 213 692) ( Capral ) advises that Gillian Nairn has resigned as a Company Secretary of Capral effective 11 December 2020.

The Board wishes to thank Ms Nairn for her contribution as Company Secretary.

Kim Bradley-Ware has been appointed as a Company Secretary of Capral effective 11 December 2020.

Tertius Campbell will continue in his existing role of Chief Financial Officer and Company Secretary.

Approved and authorised for release by Capral’s Managing Director.

For further information please contact:

Corporate

Investors

Lyn McGee, Capral Adrian Mulcahy, Market Eye P: + 61 2 8222 0112 P: +61 3 9591 8902 E: [email protected] E: [email protected]

Capral Limited ABN 78 004 213 692 ASX: CAA

Level 4, 60 Phillip St Parramatta NSW 2150 PO Box 209, Parramatta CBD BC NSW 2124

T 02 8222 0112 F 02 8222 0130 www.capral.com.au

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