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EXCELSIOR CAPITAL LTD Board/Management Information 2019

May 8, 2019

64816_rns_2019-05-08_ac675080-93bb-42d8-8ff4-07a6c0969748.pdf

Board/Management Information

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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

9 May 2019

Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Appointment and Resignation of Company Secretary

The Company wishes to that Michael Copeland has been appointed Company Secretary, effective Thursday 9 May 2019, in place of Michael Glennon.

For further information, please contact:

Leanne Catelan Director +61 (2) 9238 4267

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.