CAPRAL LIMITED — Board/Management Information 2021

Aug 23, 2021

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CAPRAL

ASX ANNOUNCEMENT

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24 August 2021

Appointment of Independent Non-Executive Director

The Board of Capral Limited (ASX: CAA) (Capral) is pleased to announce the appointment of Mark White as an Independant Non- Executive Director of the Company effective 1 September 2021.

Mark brings to the Board extensive experience in the aluminium and building materials sectors. He is currently the General Manager of Gove Aluminium Finance Limited. He also has more than 10 years’ experience as an Executive Director on the Board of Tomago aluminium smelter and is the Chair of its Audit & Risk Committee. Mark has held a number of senior positions in CSR Limited’s building products businesses and has over 20 years of experience across a number of manufacturing industries.

Mark holds a Bachelor of Commerce (Accounting) and a Bachelor of Commerce (Marketing), both from the University of New South Wales.

Mark will join the Audit & Risk Committee and the Remuneration & Nomination Committee.

We welcome Mark to Capral, and we believe that Mark’s appointment will add significant value to the both the Board and the Company.

Approved and authorised for release by Capral’s Board of Directors.

For further information please contact:

Corporate

Lyn McGee, Capral P: + 61 2 8222 0112 E: lyn.mcgee@capral.com.au

Investors

Adrian Mulcahy, Market Eye P: +61 3 9591 8902

E: adrian.mulcahy@marketeye.com.au

Yours faithfully

CAPRAL LIMITED

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

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Rex Woodward Chairman

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www.capral.com.au