Director Nomination Closing Date

12 Jul 2021

Steel & Tube Holdings Limited advises that its Annual Meeting will be held in Auckland on Thursday 30 September 2021. Further details regarding the timing and location will be advised in the Notice of Meeting (including a proxy voting form and details of any resolutions), which will be sent to shareholders prior to the Meeting.

Steel & Tube Holdings Limited advises that the closing date for director nominations is Monday 2 August 2021. All nominations must be received by 4.00 pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the nominated person.

Nominations should either be emailed to: [email protected]

or addressed to:

Director Nominations
Attn: Richard Smyth
CFO & Company Secretary
Steel & Tube Holdings Limited
PO Box 58880, Botany, Auckland 2163 New Zealand