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

12 February 2021

ASX ANNOUNCEMENT

Excelsior Capital Limited (ASX: ECL)

Net Tangible Assets (NTA) backing per share as at 31 January 2021

NTA of:

Cents

Investment Portfolio

64.54

Electrical Division 1

73.91

Consolidated Group

138.45

1 The calculation of the NTA backing per share (after tax) for the Electrical Division is based on the Excelsior Capital Limited Full

Year Financial Reports as at 30 June 2020 adjusted for the final dividend of $579,889.38 paid on 23 September 2020.

Jakov Males

Executive Director Director +61 2 9216 9043

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 12 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 February 2021 08:11:06 UTC.