CAPRAL LIMITED — Director's Dealing 2022

May 1, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Capral Limited ABN 78 004 213 692

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Philip John Jobe
Date of last notice	19 May 2017
Date that director ceased to be director	27 April 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest 1. Wenphil Pty Ltd	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest 1. Wenphil Pty Ltd	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest 1. Wenphil Pty Ltd	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest 1. Wenphil Pty Ltd	Number & class of securities 1. 270,016 ordinary shares	Number & class of securities 1. 270,016 ordinary shares	Number & class of securities 1. 270,016 ordinary shares	Number & class of securities 1. 270,016 ordinary shares	Number & class of securities 1. 270,016 ordinary shares	Number & class of securities 1. 270,016 ordinary shares	Number & class of securities 1. 270,016 ordinary shares	Number & class of securities 1. 270,016 ordinary shares
(Sue	annuation	Fund
p Accou	nt)

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	N/A	N/A	N/A
Nature of interest
Name of registered holder if id iti
( ssue secures)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002