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EXCELSIOR CAPITAL LTD Board/Management Information 2019

Sep 22, 2019

64816_rns_2019-09-22_34ade65d-1422-4cae-928f-4eb08a8538d2.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

23 September 2019

ASX ANNOUNCEMENT

Excelsior Capital Limited (ASX: ECL)

Director Changes

Excelsior Capital Limited (ASX: ECL), today announced Mr Michael Copeland has been appointed to the Board as interim Finance Director as a replacement for Mr Craig Green.

The Company will appoint a further independent director and will update the market once this occurs.

Mr Glennon thanked Craig Green for his service on the Board and in particular recognised his contribution to the relisting of the company as a Listed Investment Entity.

Michael Glennon Chairman +61 (2) 8027 1000

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.