General Capital Limited Resignation of Director

Resignation of Huei Min (Lyn) Lim from General Capital Limited Board General Capital Limited (NZX: GEN) today announced the resignation of Huei Min (Lyn) Lim as a non-executive director of the General Capital Board effective 31 May 2023. Mr. Rewi Bugo, Chair of General Capital, thanked Lyn for her significant contribution over nearly 12 years as a director of the Company. This announcement was authorised for release by the Chair of General Capital Limited Ends For further information contact: Brent King Managing Director General Capital Limited +64 21 632 660 Brent.King@gencap.co.nz 30 May 2023 End CA:00412219 For:GEN Type:ADMIN Time:2023-05-30 08:30:36