General Capital Limited — Board/Management Information 2021

Jun 25, 2021

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General Capital Limited Level 8, General Capital House, 115 Queen Street, Auckland CBD PO Box 1314, Shortland Street, Auckland, New Zealand. 1140. Phone +64 9 304 0145 Fax +64 9 358 3858

Nomination of Directors

General Capital Limited announces that Director nominations are open and for the purposes of NZX Listing Rule 2.3 the closing date for Director nominations is 10:00 a.m. Monday, 12 July 2021.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.

The nominating shareholder should provide at the time of nomination (or as soon as possible thereafter and prior to the date for closing of nominations) sufficient information to enable the directors of the company to undertake the due diligence process to ascertain the candidate’s character, experience, education, criminal record and bankruptcy history in accordance with clause 4.1 of the Company’s Procedure for Nomination and Appointment of Directors. A copy of the Board Policies and Procedures is available on the Companies website.

Nominations should be addressed or emailed to:

Chief Financial Officer General Capital Limited PO Box 1314 Shortland Street Auckland 1010 Jonathan.Clark@gencap.co.nz

For further information contact:

Mr. Brent King Managing Director +64 21 632 660 Brent.King@gencap.co.nz

25 June 2021