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EXCELSIOR CAPITAL LTD Board/Management Information 2020

Jan 12, 2020

64816_rns_2020-01-12_49239d4a-2e33-4533-9297-842b4138b1d0.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

13 January 2020

ASX ANNOUNCEMENT

Excelsior Capital Limited (ASX: ECL)

Director & Company Secretary Changes

Excelsior Capital Limited (ASX: ECL) today announced Mr Oliver Schweizer has been appointed to the Board as Non-executive Director as a replacement for Mr Michael Copeland. The Company also advises that Mr Dion Cohen has been appointed as Company Secretary.

The board thanks Michael Copeland for his service and wishes him well on his relocation interstate.

Danny Herceg Chairman +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.