Results of 2019 Annual Shareholder Meeting

Christchurch, 25 September 2019 - Steel & Tube advises that all resolutions put to its Annual Shareholder Meeting held in Christchurch today were passed by shareholders. The final results of the voting poll are in the attached document. The following resolutions were passed: - That the directors be authorised to fix the auditor's remuneration - Election of John Beveridge as a director - Amendment of the Company's Constitution For further information please contact: Mark Malpass Steel & Tube CEO Tel: +64 27 777 0327 Email: mark.malpass@steelandtube.co.nz Greg Smith Steel & Tube CFO Tel: +64 21 755 803 Email: greg.smith@steelandtube.co.nz For media assistance, please contact: Jackie Ellis, +64 27 246 2505 jackie@ellisandco.co.nz End CA:00341602 For:STU Type:MEETING Time:2019-09-25 16:05:10