General Capital Limited (GEN:NZ) Nomination of Directors

General Capital Limited announces that Director nominations are open and for the purposes of NZX Listing Rule 2.3 the closing date for Director nominations is 5.00 p.m. Tuesday, 28 July 2020. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations should be addressed or emailed to: Chief Financial Officer General Capital Limited PO Box 1314 Shortland Street Auckland 1010 Jonathan.Clark@gencap.co.nz For further information contact: Mr. Brent King Managing Director +64 21 632 660 Brent.King@gencap.co.nz 14 July 2020 End CA:00356232 For:GEN Type:GENERAL Time:2020-07-14 16:26:06