CAPRAL LIMITED — Capital/Financing Update 2018

Mar 4, 2018

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CAPRAL

ASX ANNOUNCEMENT

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5 March 2018

Notice given under section 708A(5)(e) of the Corporations Act 2001

This notice is given by Capral Limited (ABN 78 004 213 692) ( Capral ) under section 708A(5)(e) of the Corporations Act in relation to an issue of the 1,272,750 fully paid ordinary shares by Capral without disclosure to investors under part 6D.2 of the Corporations Act on 5 March 2018.

The purpose of the issue was to satisfy an allocation of Capral shares to Mr Tony Dragicevich, Capral’s Chief Executive Officer and Managing Director, as a result of the vesting of share rights under the 2015 award of the Capral Long Term Incentive Plan, as detailed in the Appendix 3B and Appendix 3Y lodged with this notice.

As at the date of this notice, Capral has complied with:

• the provisions of Chapter 2M of the Corporations Act as they apply to Capral; and

• section 674 of the Corporations Act.

Capral confirms that, as at the date of this notice, there is no excluded information within the meaning of sections 708A(7) and (8) of the Corporations Act.

Yours faithfully

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Richard Rolfe Company Secretary

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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