Annual Shareholders Meeting Results

At Skellerup Holdings Limited's Annual Shareholder Meeting, held in Auckland today, shareholders approved the four resolutions put to the Meeting. The resolutions passed by shareholders were: o Re-election of Liz Coutts as a Director of the Company o Re-election of David Mair as a Director of the Company o Authorisation of Directors to fix remuneration of auditors for FY20 o Approval of amendments to the Constitution of the Company Detail of the total number of votes cast are shown in the attached. Graham Leaming CFO 021 271 9206 End CA:00342379 For:SKL Type:MEETING Time:2019-10-09 16:06:00