EXCELSIOR CAPITAL LTD — Board/Management Information 2018

Dec 13, 2018

Excelsior Capital Limited ABN 98 050 542 553

18-20 Railway Road, Meadowbank, NSW 2114, Australia Postal address: PO Box R281 Royal Exchange NSW 1225 Telephone: (02) 9807 6155 Facsimile: (02) 9808 4155

14 December 2018

Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

Appointment and Resignation of Company Secretary

The Company advises that Michael Glennon has been appointed Company Secretary, effective Friday 14 December 2018, in place of Dion Cohen.

Yours faithfully,

==> picture [151 x 66] intentionally omitted <==

Michael Glennon Chairman Excelsior Capital Limited