Capital Limited Regulatory News (CAPD)

Capital Limited

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

Director Declaration

In accordance with Listing Rule 9.6.14, Capital Limited (CAPD:LN) announces that Michael Rawlinson, an Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of AfriTin Mining Limited (AIM: ATM) with immediate effect.

There is no further information on Mr Rawlinson, which is required to be disclosed under paragraph 9.6.13 of the United Kingdom Listing Rules.

ENDS -

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

Capital Limited +230 464 3250

Jamie Boyton, Executive Chairman investor@capdrill.com

Giles Everist, Chief Financial Officer

Conor Rowley, Investor Relations & Corporate Development Manager

Berenberg +44 20 3207 7800

Matthew Armitt

Jennifer Wyllie

Detlir Elezi

Tamesis Partners LLP +44 20 3882 2868

Charlie Bendon

Richard Greenfield

Stifel Nicolaus Europe Limited +44 20 7710 7600

Ashton Clanfield

Callum Stewart

Rory Blundell

Buchanan +44 20 7466 5000

Bobby Morse capital@buchanan.uk.com

James Husband

About Capital Limited

Capital Limited is a leading mining services company providing a complete range of drilling, mining, maintenance and geochemical laboratory solutions to customers within the global minerals industry, focusing on the African markets. The Company's services include: exploration, delineation and production drilling; load and haul services; mining equipment hire and maintenance; and geochemical analysis. The Group's corporate headquarters are in Mauritius and it has established operations in Burkina Faso, Cameroon, Côte d'Ivoire, Egypt, Guinea, Kenya, Mali, Mauritania, Nigeria, Saudi Arabia and Tanzania.