Director Nominations

Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Thursday 29 October 2020. In accordance with NZX Listing Rule 2.3.2 the closing date for Director Nominations is Monday 31 August 2020. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be submitted by email or by or courier to: Graham Leaming Chief Financial Officer Skellerup Holdings Limited Level 3, 205 Great South Road Greenlane Auckland graham.leaming@skellerupgroup.com Liz Coutts Chair of the Board of Directors End CA:00358073 For:SKL Type:GENERAL Time:2020-08-17 09:11:26