Director Nominations

Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 3.00pm on Wednesday 27 October 2021. In accordance with NZX Listing Rule 2.3.2 the closing date for Director Nominations is Monday 20 September 2021. 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 Level 3, 205 Great South Road Greenlane Auckland Graham.leaming@skellerupgroup.com Liz Coutts Chair of the Board of Directors End CA:00378637 For:SKL Type:GENERAL Time:2021-09-06 12:57:47