Section 430 (2B) Companies Act 2006 Statements

Charles Gregson retired as a non-executive director of Caledonia at the conclusion of its Annual General Meeting held on 24 July 2019. In accordance with section 430 (2B) of the Companies Act 2006, Caledonia confirms that, other than fees payable to him up to the date of his retirement, no remuneration or payment has been or will be made to Charles Gregson in connection with his cessation as a director of the Company.