General Capital Subsidiary Director Resignation

General Capital Limited (GEN:NZX) announces resignation of subsidiary company director Mr. Anton Douglas has resigned as a Director of General Finance Limited effective 8 November 2023. Mr. Don Hattaway, Chairman of General Finance said, "I wish to thank Anton for his contribution to the Board. Anton joined the Board following the capital injection from API No. 1 Limited Partnership in February 2023. Anton has advised the Board that he is seeking a full time role that may conflict with his role as a General Finance board member and accordingly has submitted his resignation. The Board wishes Anton well for the future". ENDS This announcement was authorized by Brent King, Managing Director For further information contact: Brent King Managing Director General Capital Limited +64 21 632 660 Brent.King@gencap.co.nz 10 November 2023 End CA:00421471 For:GEN Type:ADMIN Time:2023-11-10 16:09:39