NZX Announcement - Director Nominations

24 Aug 2011

Listing Rule 3.3.2

Steel & Tube Holdings Limited: Director Nominations

Steel & Tube Holdings Limited advises that the nomination of directors to be considered for appointment at the Company’s Annual Meeting to be held on 10 November 2011 will close at 5.00pm on 12 September 2011.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to:

Dave Taylor
Chief Executive Officer
Steel & Tube Holdings Limited
PO Box 30-543
Lower Hutt 5040
Fax: (04) 569-4218