Director Declaration

Capital Limited

("Capital", the "Group" or the "Company")

Director Declaration

Capital (LSE:CAPD) announces that Michael Rawlinson, Senior Independent Non-Executive Director of the Company, will be appointed as a Non-Executive Director of Gold Fields with effect from 1 August 2025. Gold Fields is listed on the Johannesburg Stock Exchange (JSE) and New York Stock Exchange (NYSE).

This notification satisfies the Company's obligations under UKLR 6.4.9 (2).

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For further information, please visit Capital's website www.capdrill.com or contact:

Capital Limited                                                                     investor@capdrill.com                      

Jamie Boyton, Executive Chair          

Rick Robson, Chief Financial Officer

Conor Rowley, Commercial, Corporate Development & Investor Relations

Tamesis Partners LLP                                                          +44 20 3882 2868

Charlie Bendon

Richard Greenfield

Stifel Nicolaus Europe Limited                                          +44 20 7710 7600

Ashton Clanfield

Varun Talwar

Rory Blundell

FTI Consulting                                                                       +44 20 3727 1000

Ben Brewerton                                                                     capitallimited@fticonsulting.com

Nick Hennis

Lucy Wigney                                                                        

About Capital Limited

Capital Limited is a leading mining services company that provides a complete range of drilling, mining, maintenance and geochemical laboratory solutions to customers within the global minerals industry. The Company's services include exploration, delineation and production drilling; load and haul services; maintenance; and geochemical analysis. The Group's corporate headquarters are in the United Kingdom and it has established operations in Canada, Côte d'Ivoire, Democratic Republic of Congo, Egypt, Gabon, Ghana, Guinea, Kenya, Mali, Mauritania, Pakistan, Saudi Arabia, Tanzania, United States of America and Zambia.