Excelsior Capital Limited ABN 98 050 542 553 Level 29, Chifley Tower

2 Chifley Square, Sydney, NSW, 2000, Australia Telephone: (02) 9216 9043

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

2 February 2021

Australian Securities Exchange

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

ASX ANNOUNCEMENT

Clarification - Requisitioning Shareholders

On 1 February 2021, Excelsior Capital Limited (ASX:ECL) advised that it had received a notice requisitioning a general meeting to consider amendments to the Company constitution from 'the same group of shareholders' who in 2020 unsuccessfully sought to wind up and appoint liquidators to the Company.

The Company advises that although the shareholders responsible for the latest notice identify themselves as the 'ECL Activists' (which is the same name used by the group who requisitioned the 2020 meetings), the current requisitioning shareholders are not entirely the same as last year's group of requisitioning shareholders.

The current requisitioning shareholders represents 5.85% of the shares in the Company. Details of the requisitioning shareholders and their relevant interests in Excelsior shares are set out in the Form 603 that accompanied the Company's 1 February 2021 announcement.

This announcement has been authorised for release to ASX by the Board.

-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 02 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 February 2021 07:37:04 UTC.