Steel & Tube Disclosure of Directors and Officers interests

Following the recent rights offer and shortfall bookbuild, please find attached disclosure notices for: Susan Paterson, Chair and Independent Director Anne Urlwin, Independent Director Steve Reindler, Independent Director Rosemary Warnock, Independent Director Mark Malpass, Chief Executive Officer For further information please contact: Greg Smith CFO and Company Secretary greg.smith@steelandtube.co.nz Ph: 021 755803 End CA:00323845 For:STU Type:SHINTR Time:2018-09-13 16:43:11