EXCELSIOR CAPITAL LTD — Director's Dealing 2020

Jun 8, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Excelsior Capital Limited
ABN	98 050 542 553

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Leanne Catelan
Date of last notice	09/04/2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

ParIn thNote:in thisDi	ParIn thNote:in thisDi	t 1 - Change of director’s relevant interests ine case of a trust, this includes interests in the trust made avaIn the case of a company, interests which come within paragraph (i) ofpart.	t 1 - Change of director’s relevant interests ine case of a trust, this includes interests in the trust made avaIn the case of a company, interests which come within paragraph (i) ofpart.	securities
				ilable by the resthe definition of “	ponsible entitynotifiable interest	of the trustof a director” shou	ld be disclosed
	Di	rect or indirect interest	I	ndirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances ivin rise to the		S	ecurities held by:(a) Catelan Securities Pty Ltd ACN 156 17				4ne Ns ary.
	rele	ggvant interest.		300 ACatelCatel	TF Catelanan is a subsan Securitie	Securitiestantial shares Pty Ltd a	Trust. Leanholder ofnd a
				benef(b) LJ Ca	iciary of Catelan Super	telan Securannuation	ities Trust.Pty Ltd AC
				124 5Supersubst	87 686 ATannuation Fntial share	F the LJ Caund. Leannholder of L	telane Catelan iCatelan
				Superof the	annuation PLJ Catelan	ty Ltd andSuperannu	a beneficiaation Fund
	Da	te of change	3	June 2020
	No	. of securities held prior to change	((T	a) 12,420,4b) 2,041,94otal – 14,4	84462,428
	Cl	ass	O	rdinary Sh	ares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(b) 98,674
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(b) $113,475.10
No. of securities held after change	(a) 12,420,484(b) 2,140,618Total - 14,561,102
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Off-market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Nil	Nil	Nil	Nil	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of c	hange
No. and	class of sec	urities to	which inter	est related
prior to cNote: Details ar	hangee only required for a	contract in relatio	n to which the intere	st has changed
Interest a	cquired
Interest d	isposed
Value/Co	nsideration
Note: If conside	ration is non-cash, pr	ovide details and	an estimated valuati	on
Interest a	fter change
Part 3 – +	Closed peri	od
Were the	nterests in th	e securitie	s or contracts	detailed abo	ve traded duri	n	No
ga+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceedduring this period?
If prior written clearance was provided, on what date was this provided?

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during	No
a+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed
during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002