D&O Ongoing Disclosure – David Cushing

GEE
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:Date this disclosure made:Date of last disclosure:
SkeHerup Holdings Limited
22 August 201821 August 2017
Director or senior manager giving disclosureFuil name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:
David Gushing
Skellerup Holdings Limited
Not applicable
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:
Nature of the affected relevant inferest(s):For that relevant interest-Number held in class before acquisition or disposal:Number held En class after acquisition or disposal:Current registered holder(s):Registered holder(s) once transfers are registered:
Ordinary shares (SKL)
David Gushing is deemed to
have a relevant interest in the
SKL shares held by H&G
Limited by virtue of holding
more than 20% of the shares
in H&G Limited
14,116,169
9,866,169
H&G LimitedH&G Limited
Summary of acquisition or disposal of specified derivatives relevant Interest (if applicable)
Type of affected derivative:
Class of underiysng financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the national amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):Expiry date of the derivative^ any):
The price specified in the terms of the derivative (if any):Any other details needed to understand how ihe amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative. -Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Not applicable
Not applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicabieNot applicable
; Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-Date of transaction:Nature of transaction:
Three
20-22 August 2018
On market trades

Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration:
Number of financial products to which the transaction related:If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)include the following details —Whether relevant interests were acquired or disposed of during a closed period:Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the dosed period:
Date of the prior written clearance (if any):
Not known
3,971,120
4,250,000
No
Not applicableNot applicable
Summary of other relevant interests after acquisition or disposaf:Class of quoted financial prodLicts:
Nature of relevant interest:For that relevant interest,-Number heid in ciass:
Current registered holder(s}:
For a derivative relevant interest,-
of derivative:
Details of derivative,-
The notional value of Ihe derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-Parties to the derivative:!f the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
Nil
Not applicableNot applicableNot applicable
Not applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicable
Certification! certify that, to the best of my knowledge and belief, the information contained in this
disdosure is correct and that I am du!y authorised to make this disdosure by all personsfor whom st is made.
Signature of director or officer:Date of signature:Signature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:
22 August2p18
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