Ongoing Disclosure Notice – Simon John McArley

Default form 2 – Regulation 150(2)(b) and Schedule 17 – Financial Markets Conduct Regulations 2014
Disclosure of acquisition or disposal of relevant interest by director or
senior manager
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the end of the
form.
To: NZX Limited; and
To: General Capital Limited
Date this disclosure made: 20 December 2021
Date of last disclosure: 26 June 2019
Director(s) or senior manager(s) giving disclosure
Full name(s): Simon John McArley
Name of listed issuer: General Capital Limited
Name of related body corporate (if
applicable):
N/A
Position held in listed issuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares in General Capital Limited
(NZX Code: GEN)
Nature of the affected relevant interest(s): Simon McArley is a trustee of the Prospect
Road Family Trust, being the beneficial
owner of all the shares issued by Prospect
Road Investments Limited, and thus has the
power to control the exercise of the:
• right to vote attached to the financial
product
• acquisition or disposal of the financial
products.
For that relevant interest, —
(a) number held in class before
acquisition or disposal:
40,000
(b) number held in class after acquisition
or disposal:
210,496
(c) current registered holder(s): Unknown
(d) registered holder(s) once transfers are
registered
Prospect Road Investments Limited.
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which
notice relates:
3
Details of the transactions requiring disclosure
Date of Transactions 17 December 2021

Nature of Transaction On market acquisition at an average price of
$NZ0.052 per share.
Name of any other party to the transaction: Prospect Road Investments Limited
The consideration, expressed in New
Zealand dollars, paid or received for the
acquisition or disposal. If the consideration
was not in cash and cannot be readily by
converted into a cash value, describe the
consideration
$8,865.80
Number of financial products to which the
transaction relates:
170,496
If the issuer has a financial products trading policy that prohibits directors or senior managers
from trading during any period without written clearance (a closed period) include the
following details—
Whether relevant interests were acquired or
disposed of during a closed period:
Acquired during closed period
Whether prior written clearance was
provided to allow the acquisition or disposal
to proceed during the closed period:
Prior clearance provided
Date of the prior written clearance (if any): 16 December 2021
Summary of other relevant interests after acquisition or disposal
Class of quoted financial products: N/A
Nature of relevant interest(s): N/A
For that relevant interest,-
(a) number held in class: N/A
(b) current registered holder(s): N/A
For a derivative relevant interest,—
(a) type of derivative: N/A
(b) details of derivative: N/A.
(c) parties to the derivative: N/A
(d) if the director or senior manager is not
a party to the derivative, the nature of
the relevant interest in the derivative:
N/A.
Certification
I, Simon John McArley, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.

Simon McArley
20 December 2021