Steel & Tube FY23 Director Nomination Closing Date

Steel & Tube Holdings Limited (NZX: STU) advises that its Annual Meeting will be held in Christchurch on Friday 29 September 2023. 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 Friday 11 August 2023. 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 must be accompanied by the consent in writing of the nominated person. Nominations should either be emailed to: Richard.smyth@steelandtube.co.nz or addressed to: Director Nominations Attn: Richard Smyth Company Secretary Steel & Tube Holdings Limited PO Box 58880, Botany, Auckland 2163 New Zealand ENDS For media or investor enquiries, please contact: Jackie Ellis Tel: +64 27 246 2505 or email: jackie@ellisandco.co.nz For further information please contact: Richard Smyth Steel & Tube CFO Tel: +64 21 646822 Email: richard.smyth@steelandtube.co.nz End CA:00415302 For:STU Type:ADMIN Time:2023-07-26 17:28:09