Excelsior Capital Limited ABN 98 050 542 553

Level 29, Chifley Tower, 2 Chifley Square

Sydney, NSW, 2000

Telephone: (02) 9216 9043

Email: corporate@excelsiorcapital.com.au

www.cmilimited.com.au

13 April 2021

ASX ANNOUNCEMENT

Excelsior Capital Limited (ASX: ECL)

Net Tangible Assets (NTA) backing per share

as at 31 March 2021

NTA of:

Cents

Investment Portfolio

64.43

Electrical Division 1

79.37

Consolidated Group

143.80

1 The calculation of the NTA backing per share (after tax) for the Electrical Division is based on the Excelsior Capital Limited Half- Year Financial Reports as at 31 December 2020 adjusted for the interim dividend of $579,889.38 paid in March 2021.

For further information, please contact:

Leanne Catelan

Executive Director

+61 (02) 9216 9043 leannecatelan@excelsiorcapital.com.au

About Excelsior (ASX: ECL): Excelsior is a Listed Investment Entity, originally established in 1991, and listed on the ASX in 1993. Excelsior Capital Limited's operations comprise the design and distribution of electrical components and cables for resource and infrastructure applications through its Electrical Division and an investment portfolio.

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Excelsior Capital Limited published this content on 13 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 07:34:01 UTC.