General Capital to Broadcast Adjourned Annual Meeting

Thursday 24th September 2020

General Capital will broadcast its annual meeting via Zoom for shareholders, media and guests to view.

Below are the details to join the Zoom Meeting:

https://zoom.us/j/5946768689?pwd=TWM4SzVKbFNxN3ZzbE51SVBqeG92QT09 Meeting

ID: 594 676 8689

Passcode: 156405

General Capital has over 700 shareholders, both in New Zealand and overseas. We hope they take the opportunity to view the meeting live and learn more about the Company if they are unable to attend in person.

Shareholders will not be able to vote or submit questions online.

Change of Room (same venue)

The adjourned Annual Meeting of Shareholders is now to be held in the Ball Room at 2:00pm, Thursday, 24 September 2020 at New Zealand Yacht Squadron, 181 Westhaven Drive, Westhaven Marina, Auckland 1011.

For further information contact:

Brent King

Managing Director

General Capital Limited

+64 21 632 660 Brent.King@gencap.co.nz

24 September 2020

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