EXCELSIOR CAPITAL LTD — Director's Dealing 2020

Mar 12, 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	14/10/2019

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Securities held by:(a) Catelan Securities Pty Ltd ACN 156 174300 ATF Catelan Securities Trust. LeanneCatelan is a substantial shareholder ofCatelan Securities Pty Ltd and abeneficiary of Catelan Securities Trust.(b) LJ Catelan Superannuation Pty Ltd ACN124 587 686 ATF the LJ CatelanSuperannuation Fund. Leanne Catelan is asubstantial shareholder of LJ CatelanSuperannuation Pty Ltd and a beneficiaryof the LJ Catelan Superannuation Fund.
Date of change	10and 12March 2020
No. of securities held prior to change	(a) 12,420,484(b) 1,459,316Total – 13,879,800
Class	Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	Number acquired	Number acquired	(b) 309,912	(b) 309,912	(b) 309,912	(b) 309,912
Number disposed				Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				(b) $395,306
No. of securities	held after ch	ange		(a) 12,420(b) 1,769,Total – 14	,484228,189,712
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	gede off-market trad	e exercise of otion	s	On-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
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation
Interest after	change
Part 3 – +Clo	sed period
Were the interests in the securities or contracts detailed above traded duringa+closed period where prior written clearance was required?							No
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