Director Independence Determination

10 February 2017 The New Zealand Exchange Limited WELLINGTON STU / NZX ANNOUNCEMENT Director Independence Determination In accordance with NZX Main Board Listing Rule 3.3.3(a) the Board of Steel & Tube has determined that Susan Paterson is an independent director. For further information please contact Company Secretary, Janie Elrick on 04 570 5002 ENDS End CA:00296605 For:STU Type:DIRECTOR Time:2017-02-10 13:38:37