General Capital Limited ASM 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 Limited Annual Shareholder Meeting and Director Nominations

General Capital Limited (NZX:GEN) announces that its 2024 Annual Shareholder
Meeting is to be held on Friday 26 July 2024. 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 12 June 2024.

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 must be sent by post or email to:

Company Secretary
General Capital Limited
PO Box 1314 Shortland Street Auckland 1010
Email: Richard.McIntosh@gencap.co.nz

Or delivered to General Capital Limited’s registered office at:

General Capital Limited
Level 8, 115 Queen Street
Auckland Central
Auckland 1010

ENDS

Authorised by the Managing Director.

For further information, please contact:

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

27 May 2024