Director Declaration

22 August 2019

Better Capital PCC Limited

(the "Company")

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14 (2), the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

Mr Philip Bowman, a non-executive Director of the Company, has advised that he was appointed a Director of Sky Television Network Limited with effect from 1 September 2019. Sky Television Network Limited was listed on both the New Zealand Stock Exchange on 28 June 2005 and the Australian Stock Exchange on 4 July 2005.