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EXCELSIOR CAPITAL LTD Board/Management Information 2019

Oct 3, 2019

64816_rns_2019-10-03_5b263bfe-380a-4665-845f-b02a46924a2d.pdf

Board/Management Information

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Excelsior Capital Limited ABN 98 050 542 553 18-20 Railway Road, Meadowbank, NSW 2114, Australia Telephone: (02) 9807 6155 Facsimile: (02) 9808 4155 Email: [email protected]

. www.cmilimited.com.au

4 October 2019

ASX ANNOUNCEMENT Excelsior Capital Limited (ASX: ECL)

Director Changes

Excelsior Capital Limited (ASX: ECL), today announced Mr Danny Herceg has been appointed to the Board as Non-executive Chairman as a replacement for Mr Michael Glennon.

Mr Glennon’s engagement with Excelsior Capital will now primarily focus on managing the investment mandate and portfolio performance.

Ms Catelan thanked Mr Glennon for his service and contribution to the Board.

Leanne Catelan Director +61 (2) 9238 4268

About Excelsior (ASX: ECL): Excelsior is a listed Investment Entity, originally established in 1991, and listed on the ASX in 1993. Excelsior Capital Limited’s operations comprise the design and distribution of electrical components and cables for resource and infrastructure applications through its Electrical Division and a substantial investment portfolio.