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General Capital Subsidiary Director Resignation

Director Departure10 November 2023GENFinancials

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 (GEN:NZX) announces resignation of subsidiary company

director

Mr. Anton Douglas has resigned as a Director of General Finance Limited effective 8

November 2023.

Mr. Don Hattaway, Chairman of General Finance said, “I wish to thank Anton for his

contribution to the Board. Anton joined the Board following the capital injection from API No.

1 Limited Partnership in February 2023. Anton has advised the Board that he is seeking a full

time role that may conflict with his role as a General Finance board member and accordingly

has submitted his resignation. The Board wishes Anton well for the future”.

ENDS

This announcement was authorized by Brent King, Managing Director

For further information contact:

Brent King

Managing Director

General Capital Limited

+64 21 632 660

Brent.King@gencap.co.nz

10 November 2023

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