Directors Nominations

Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Wednesday 24 October 2018. In accordance with NZX Listing Rule 3.3.5 the closing date for Director Nominations is Monday 10 September 2018. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address: Graham Leaming Chief Financial Officer Skellerup Holdings Limited PO Box 74526 Greenlane Auckland 1546 Liz Coutts Chair of the Board of Directors End CA:00322875 For:SKL Type:GENERAL Time:2018-08-27 11:26:42