CAPRAL LIMITED — Director's Dealing 2023

Dec 20, 2023

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	28 April 2023

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. Direct2. Direct3. Indirect4. Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1. N/A2. N/A3. The Director has an indirect interest in shares heldbyDragantSuperPtyLtd<DragantSuperannuation Account> as he is the soledirector and shareholder of Dragant Super Pty Ltd.4. N/A
Date of change	20 December 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1. 470,647 ordinary shares2. 179,700 Performance Rights: 86,300 Rightsgranted under Capral’s Long Term Incentive Planthat may expire on 1 March 2024, 49,000 Rightsgranted under Capral’s Long Term Incentive Planthat may expire on 1 March 2025, and 44,400Rights granted under Capral’s Long TermIncentive Plan that may expire on 1 March 20263. 66,667 ordinary shares4. 66,480 Escrow shares: 39,460 Escrow sharesexpiring 31 December 2023; 23,682 Escrowshares expiring 31 December 2024, 3,338 Escrowshares expiring 31 December 2025
Class	1. Ordinary shares2. Performance rights that automatically convert toordinary shares in Capral on a one for one basisupon vesting3. Ordinary shares4. Escrow shares
Number acquired	1. N/A2. N/A3. N/A4. N/A
Number disposed	1. 37,000N/A2. N/A3. N/A4. N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	1. $325,6502. $nil3. N/A4. N/A
No. of securities held after change	5. 433,647 ordinary shares6. 179,700 Performance Rights: 86,300 Rightsgranted under Capral’s Long Term Incentive Planthat may expire on 1 March 2024, 49,000 Rightsgranted under Capral’s Long Term Incentive Planthat may expire on 1 March 2025, and 44,400Rights granted under Capral’s Long TermIncentive Plan that may expire on 1 March 20267. 66,667 ordinary shares8. 66,480 Escrow shares: 39,460 Escrow sharesexpiring 31 December 2023; 23,682 Escrowshares expiring 31 December 2024, 3,338 Escrowshares expiring 31 December 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	1. Shares sold on market to satisfy taxation liabilityrelating to shares previously allotted pursuant toCapral’s Long-Term Incentive Plan.2. N/A3. N/A4. N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011