Business
Director Declaration
Director Declaration.

About this update from Capital Limited
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). - ENDS - For further information, please visit Capital's website www.capdrill.com or contact: Capital Limited [email protected] Jamie Boyton, Executive Chair Rick Robson, Chief Financial Officer Conor Rowley, Commercial, Corporate Development & Investor Relations Tamesis Partners LL P +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 [email protected] 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.