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EXCELSIOR CAPITAL LTD Board/Management Information 2019

Apr 7, 2019

64816_rns_2019-04-07_7b3377e3-5ea0-45ad-be19-1132fa62b774.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

8 April 2019

ASX RELEASE

Excelsior Capital Limited (ASX: ECL) wishes to advise that Michael Glennon, is moving from Executive Chairman to Non-Executive Chairman to take effect 8 April 2019.

He will continue as a Non-Executive Chairman and remain as Company Secretary.

For further information, please contact:

Michael Glennon Non-Executive 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.