Resignation of Chief FInancial Officer

16/01/2025 14:16 NZDT, ADMIN

Resignation of Chief Financial Officer

General Capital Limited (NZX:GEN) hereby advises that Nick Pimenov, the Group’s Chief Financial Officer, has resigned effective 17 January 2025.

General Capital will update the market when a new appointment is made.

ENDS

This announcement has been authorised by Brent King, Managing Director, General

Capital Limited.

For further information contact:

Brent King

Managing Director

General Capital Limited

+64 21 632 660

Brent.King@gencap.co.nz

16 January 2025