Director Nominations

Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Wednesday 9 October 2019. In accordance with NZX Listing Rule 2.3.2 the closing date for Director Nominations is Wednesday 04 September 2019. 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:00339548 For:SKL Type:ADMIN Time:2019-08-21 14:45:53