General Capital Limited – annual meeting date and director

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

General Capital Limited – annual meeting date and director nominations

General Capital Limited announces that its 2022 annual meeting of shareholders is to be
held on Wednesday, 28 September 2022. Further details of the location, time, resolutions
and voting processes for the annual meeting will be set out in the Notice of Meeting to be
sent to shareholders in due course.

For the purposes of NZX Listing Rule 2.3.2, General Capital also advises that the closing date
for Director nominations is Wednesday, 10 August 2022.

Nominations may only be made by a shareholder entitled to attend and vote at the annual
meeting and must be received by General Capital by 5:00pm (NZT) on the closing date.

The nominating shareholder should provide (at the time of nomination or as soon as
possible thereafter and prior to closing date for 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 Company’s
website.

Nominations can be sent by email to victor.pliev@gencap.co.nz or by mail to:

Chief Financial Officer
General Capital Limited
PO Box 1314
Shortland Street
Auckland 1010

For further information, please contact:

Mr Brent King
Managing Director
Mobile +64 21 632 660
Email brent.king@gencap.co.nz

26 July 2022
ENDS