REG - Capital Limited - Director Declaration

CapitalAnnouncement

12/06/2025 14:00

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RNS Number : 6397M  Capital Limited  12 June 2025

 

 

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
 
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.

 

 

 

 

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