As previously advised, Capral Limited confirmed Graeme Pettigrew's resignation. Graeme leaves the Board of Capral on excellent terms having made a substantial contribution to delivering the company's strategy and securing a sustainable long- term returns for shareholders. Graeme, who was appointed to the Capral Board on 18 June 2010 as a Non- Executive Independent Director, will be stepping down from his position as Director, member of the Audit & Risk Committee and Chairman of the Remuneration & Nomination Committee effective 27 April 2023.

The Board also wishes to congratulate Mr. Bryan Tisher, a Non-executive Independent Director, who has been elected to take over as Chairman of the Remuneration & Nomination Committee effective immediately.