Notice of 2019 Annual Meeting of Shareholders

Notice is given that the 2019 Annual Meeting of Shareholders of Steel & Tube Holdings Limited will be held in the Golden Fleece room, Crowne Plaza Hotel, 764 Colombo Street, Christchurch, on Wednesday 25 September 2019, commencing at 2.00pm. 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: +64 21 755803 End CA:00339812 For:STU Type:MEETING Time:2019-08-27 08:31:01