EXCELSIOR CAPITAL LTD — Director's Dealing 2023

Dec 3, 2023

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	27/10/2020 (as amended)

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 the relevant interest.	Securities held by: (a) Catelan Securities Pty Ltd ACN 156 174 300 ATF Catelan Securities Trust. Leanne Catelan is a substantial shareholder of Catelan Securities Pty Ltd and a beneficiary of Catelan Securities Trust. (b) Leanne Catelan Superannuation Pty Ltd ACN 124 587 686 ATF the Leanne Catelan Superannuation Fund. Leanne Catelan is a substantial shareholder of Leanne Catelan Superannuation Pty Ltd and a beneficiary of the Leanne Catelan Superannuation Fund.
Date of change	(a) & (b) 28 November 2023 to 1 December 2023
No. of securities held prior to change	~~14 O~~ ~~b~~ ~~2019~~ (a) 12,420,484 (b) 2,140,618 Total – 14,561,102
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	(a) 250,000 (b) 72,293 Total - 322,293
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $780,740 (b) $229,308 Total-$1,010,048
No. of securities held after change	(a) 12,670,484 (b) 2,212,911 Total – 14,883,395
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	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	Nil
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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