Steel & Tube Director Nomination Closing Date

DIRECTOR NOMINATIONS Steel & Tube Holdings Limited advises that its Annual Meeting will be held on Wednesday, 25 September 2019 in Christchurch, commencing at 2pm. Further details will be advised in the Notice of Meeting. Steel & Tube advises that the closing date for director nominations is 14 August 2019. All nominations must be received by 4.00 pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to: Greg Smith Company Secretary Steel & Tube Holdings Limited PO Box 30543, Lower Hutt 5040 Fax: 04 570 2453 ENDS For further information please contact: Greg Smith Steel & Tube CFO Tel: +64 21 755 803 Email: greg.smith@steelandtube.co.nz Jackie Ellis Media and communications Tel: +64 27 246 2505 Email: jackie@ellisandco.co.nz End CA:00338393 For:STU Type:ADMIN Time:2019-07-31 13:49:14