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EXCELSIOR CAPITAL LTD Board/Management Information 2021

Mar 8, 2021

64816_rns_2021-03-08_3806ccde-0f4f-462d-a39f-dbccbbf83943.pdf

Board/Management Information

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Excelsior Capital Limited ABN 98 050 542 553

Level 29, Chifley Tower, 2 Chifley Square Sydney, NSW, 2000

Telephone: (02) 9216 9043

Email: [email protected]

www.cmilimited.com.au

9 March 2021

ASX ANNOUNCEMENT

Excelsior Capital Limited (ASX: ECL)

Resignation of Director

Excelsior Capital Limited (ASX:ECL) today wishes to advise that Danny Herceg has resigned from the Board of Excelsior Capital Limited, effective as at today’s date.

The Board thanks Danny for his contribution to the Company over the years and wishes him well in his future endeavours.

This ASX announcement is approved and authorised by the Board of Directors

-ENDS

For further information, please contact:

Leanne Catelan Jakov Males Executive Director Executive Director +61 (02) 9216 9043 +61 (02) 9216 9043 [email protected] [email protected]

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 an investment portfolio.

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