Excelsior Capital Limited ABN 98 050 542 553 Level 29, Chifley Tower, 2 Chifley Square Sydney, NSW, 2000

Telephone: (02) 9216 9043

Email:corporate@excelsiorcapital.com.auwww.cmilimited.com.au

9 March 2021

ASX ANNOUNCEMENT

Excelsior Capital Limited (ASX: ECL)

Resignation of Director

Excelsior Capital Limited (ASX:ECL) today wishes to advise that Danny Herceg has resigned from the Board of Excelsior Capital Limited, effective as at today's date.

The Board thanks Danny for his contribution to the Company over the years and wishes him well in his future endeavours.

This ASX announcement is approved and authorised by the Board of Directors

-ENDS

For further information, please contact:

Leanne Catelan

Jakov Males

Executive Director

Executive Director

+61 (02) 9216 9043

+61 (02) 9216 9043

leannecatelan@excelsiorcapital.com.au

jakovmales@excelsiorcapital.com.au

About Excelsior (ASX: ECL): Excelsior is a Listed Investment Entity, originally established in 1991, and listed on the ASX in 1993. Excelsior Capital Limited's operations comprise the design and distribution of electrical components and cables for resource and infrastructure applications through its Electrical Division and an investment portfolio.

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Excelsior Capital Limited published this content on 09 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2021 05:08:08 UTC.