Notice of Annual Shareholders Meeting

Steel & Tube Notice of 2018 Annual Shareholders Meeting Steel & Tube Holdings Limited advises that its Annual Shareholders Meeting will be held in Auckland on 25 October 2018. Attached is the notice of meeting, which includes details for proxy voting, the meeting webcast and the resolutions for shareholder consideration. Ends Greg Smith Chief Financial Officer & Company Secretary Steel & Tube Holdings Limited greg.smith@steelandtube.co.nz Phone: 021 755803 End CA:00324309 For:STU Type:MEETING Time:2018-09-25 08:30:42