Annual Meeting Results

Skellerup Holdings Limited: 2017 Annual Meeting Results The resolutions proposed at the Skellerup Holdings Limited Annual Meeting of Shareholders held on 25 October 2017 were passed by the required majority of votes. The specific resolutions passed were: 1. David Cushing was elected as a director of the Company. 2. The directors were authorised to fix the auditors remuneration for the ensuing year. As required by NZX Listing Rule 3.3.3(a), the Board of Skellerup Holdings Limited has determined that the following Directors are independent: 1. Elizabeth Coutts (Chair of the Board). 2. John Strowger (Chair of the Health & Safety Committee). 3. Alan Isaac (Chair of the Audit and Risk Management Committee). Graham Leaming Chief Financial Officer End CA:00309197 For:SKL Type:MEETING Time:2017-10-26 08:30:16