Extraordinary Shareholders Meeting and Director Nominations

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 (GEN:NZ) Extraordinary Meeting of Shareholders and Director
Nominations

General Capital Limited announces that it is expecting to hold an Extraordinary Meeting of
Shareholders in mid-January to vote on the placement of new shares and possible additional
Directors. 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 Monday, 19 December 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 contact:

Brent King
Managing Director
General Capital Limited
+64 21 632 660
Brent.King@gencap.co.nz

2 December 2022

END