CAPRAL LIMITED — Director's Dealing 2022

May 1, 2022

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Capral Limited
ABN	78 004 213 692

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Matthew Dragicevich
Date of last notice	7 March 2022

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	1. Direct 2. Direct 3. Indirect 4. Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. N/A 2. N/A 3. The Director has an indirect interest in shares held by Dragant Super Pty Ltd Superannuation Account> as he is the sole director and shareholder of Dragant Super Pty Ltd. 4. N/A
Date of change	28 April 2022
No. of securities held prior to change	1. 416,232 ordinary shares 2. 188,970 Performance Rights, 102,670 Rights granted under Capral’s Long Term Incentive Plan that may expire on 1 March 2023, and 86,300 Rights granted under Capral’s Long Term Incentive Plan that may expire on 1 March 2024 3. 66,667 ordinary shares 4. 39,460 Escrow shares expiring 31 December 2023; 23,682 Escrow shares expiring 31 December 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	1. Ordinary shares 2. Performance rights that automatically convert to ordinary shares in Capral on a one for one basis upon vesting 3. Ordinary shares 4. Escrow shares
Number acquired	2. 49,000 Rights approved by Shareholders
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. N/A 2. $nil as per Capral’s Long-Term Incentive Plan Rules 3. N/A 4. N/A
No. of securities held after change	1. 416,232 ordinary shares 2. 237,970 Performance Rights, 102,670 Rights granted under Capral’s Long Term Incentive Plan that may expire on 1 March 2023, 86,300 Rights granted under Capral’s Long Term Incentive Plan that may expire on 1 March 2024, and 49,000 Rights granted under Capral’s Long Term Incentive Plan that may expire on 1 March 2025 3. 66,667 ordinary shares 4. 39,460Escrowshares expiring 31 December
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. N/A 2. Rights granted pursuant to shareholder approval under the Capral Long Term Incentive Plan rules. 3. N/A 4. N/A

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Page 3