Director Declaration

Capital Drilling Limited

("Capital Drilling", the "Group")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company advises that Alex Davidson, Non-Executive Director of Capital Drilling, has separately been appointed as Non-Executive Director of Amara Mining PLC with immediate effect.

For further information please contact:

Capital Drilling Limited +65 6227 9050

Jamie Boyton, Executive Chairman and Interim CEO

Uno Makotsvana, CFO

Liberum Capital Limited +44 (0)20 3100 2000

Clayton Bush

Richard Bootle

Buchanan +44 (0)20 7466 5000

Bobby Morse

Gabriella Clinkard

About Capital Drilling

Capital Drilling provides specialised drilling services to mineral exploration and mining companies in emerging and developing markets, for exploration, development and production stage projects. The Company currently owns and operates a fleet of 91 drilling rigs with established operations in Chile, Egypt, Ethiopia, Ghana, Mauritania, Tanzania, Solomon Islands and Zambia. The Group's corporate headquarters is in Singapore and it has its administrative offices for South America in Santiago.