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EXCELSIOR CAPITAL LTD Board/Management Information 2020

Mar 11, 2020

64816_rns_2020-03-11_a9899d07-6487-42cc-b497-63191469b775.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) 9216 9009 Facsimile: (02) 9808 4155 Email: [email protected]

www.cmilimited.com.au

12 March 2020

Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

ASX ANNOUNCEMENT

Excelsior Capital Limited (ASX: ECL)

Appointment of Chief Financial Officer and Company Secretary

Excelsior Capital Limited (‘Excelsior’ or ‘the Company’) is pleased to announce the appointment of Brent Hofman as Chief Financial Officer / Company Secretary, effective 12 March 2020.

Mr Hofman has extensive experience in financial reporting and corporate management including more than 10 years in publicly listed entities.

The Board also announces the resignation of Mr Dion Cohen as Company Secretary and thanks him for his valuable contribution and services to the Company.

-ENDS-

For further information, please contact:

Danny Herceg Chairman and Non-Executive Director +61 (02) 9216 9009

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.