Notice of Meeting Changes

27 September 2018 Skellerup has issued an amendment to its Notice of Meeting with the following changes: 1. The Meeting will now start at the earlier time of 2:00pm to allow for travel commitments of two directors. 2. The order of the first two resolutions relating to the re-election of directors shown in the initial Notice of Meeting differed to the order on the Voting/Proxy Form. The Notice of Meeting as amended has been altered to be consistent with the Voting/Proxy Form. The date and venue of the Meeting and resolutions to be considered are unchanged from the original Notice of Meeting. Shareholders' existing votes will remain valid, but if any shareholders wish to now amend their votes they should contact Computershare, Skellerup's share registrar. Graham Leaming Chief Financial Officer End CA:00324520 For:SKL Type:MEETING Time:2018-09-27 12:21:31