Steel & Tube Director Nomination Closing Date

DIRECTOR NOMINATIONS Steel & Tube Holdings Limited advises that its Annual Meeting will be held in Wellington on Thursday 1 October 2020. Further details regarding the timing and location will be advised in the Notice of Meeting (including a proxy voting form and details of any resolutions), which will be sent to shareholders prior to the Meeting. Steel & Tube advises that the closing date for director nominations is 13 August 2020. 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 and must be accompanied by the consent in writing of the nominated person. Nominations should either be emailed to: greg.smith@steelandtube.co.nz or addressed to: Director Nominations Attn: Greg Smith Company Secretary Steel & Tube Holdings Limited PO Box 30543, Lower Hutt 5040 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:00357157 For:STU Type:ADMIN Time:2020-07-30 12:10:15