FOR IMMEDIATE RELEASE 28 APRIL 2021

Capital Limited

("Capital", the "Group" or the "Company")

Results of Annual General Meeting

The Board of Directors of Capital Limited announces that all resolutions put to shareholders at today's Annual General Meeting ("AGM") were duly passed.

Of 190,054,838 issued shares 142,574,060 voted, representing 75.0% of total shares issued.

During today's AGM, Executive Chairman Jamie Boyton gave a presentation followed by a Q&A session for shareholders. The presentation can be found here(https://www.capdrill.com/investors/announcements).

The details of the proxy votes lodged are set out below:

RESOLUTION NUMBER

FOR

AGAINST

WITHHELD

TOTAL

1

142,555,082

-

18,978

142,574,060

2

107,945,536

13,049,212

21,579,312

142,574,060

3

126,884,157

4,113,536

11,576,367

142,574,060

4

133,240,605

56,029

9,277,426

142,574,060

5

142,499,053

56,029

18,978

142,574,060

6

129,234,120

213,482

13,126,458

142,574,060

7

127,425,559

23,985

15,124,516

142,574,060

8

123,454,800

3,926,433

15,192,827

142,574,060

9

142,457,726

23,985

92,349

142,574,060

10

141,600,226

925,000

48,834

142,574,060

11

141,531,915

-

1,042,145

142,574,060

12

141,605,286

-

968,774

142,574,060

- ENDS -

For further information, please visit Capital's website www.capdrill.comor contact:

Capital Limited

+230 464 3250

Jamie Boyton, Executive Chairman

investor@capdrill.com

Giles Everist, Chief Financial Officer

Rick Robson, Executive - Corporate Development

Berenberg

+44 20 3207 7800

Matthew Armitt

Jennifer Wyllie

Detlir Elezi

Tamesis Partners LLP

+44 20 3882 2868

Charlie Bendon

Richard Greenfield

Buchanan

+44 20 7466 5000

Bobby Morse

capital@buchanan.uk.com

Kelsey Traynor

James Husband

About Capital Limited

Capital Limited is a leading mining services company providing a complete range of drilling, mining, maintenance and geochemical laboratory solutions to customers within the global minerals industry, focusing on the African markets. The Company's services include: exploration, delineation and production drilling; load and haul services; mining equipment hire and maintenance; and geochemical analysis. The Group's corporate headquarters are in Mauritius and it has established operations in Burkina Faso, Cameroon, Côte d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia and Tanzania.

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Capital Drilling Ltd. published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 10:25:35 UTC.