Steel & Tube – Capital Change Notice

Capital Change Notice

Updated as at 17 October 2019


Section 1: Issuer information
Name of issuer Steel & Tube Holdings Limited
NZX ticker code STU
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZSUTE0001S5
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 534,458
Nominal value (if any) N/A
Issue price per security Nil
Nature of the payment (for example, cash or other
consideration)
N/A
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the
Class, excluding any Treasury Stock, in existence)
0.32031733%
For an issue of Convertible Financial Products or Options,
the principal terms of Conversion (for example the
Conversion price and Conversion date and the ranking of
the Financial Product in relation to other Classes of
Financial Product) or the Option (for example, the exercise
price and exercise date)
N/A
Reason for issue and specific authority for issue (the
reason for change must be identified here)
Vesting of Performance Rights
and issue of ordinary shares
pursuant to Performance Rights
Plan dated 20 February 2018.
Total number of Financial Products of the Class after the
issue (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock
after the issue.
167,387,123
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the
issue, acquisition, or redemption is made
Directors’ resolution dated
29 September 2023 and NZX
Listing Rule 4.9.1(b).
Terms or details of the issue (for example: restrictions,
escrow arrangements)
N/A
Date of issue/acquisition/redemption 13/11/2023

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Richard Smyth
Contact person for this announcement Richard Smyth
Contact phone number +64 21 646 822
Contact email address richard.smyth@steelandtube.co.nz
Date of release through MAP

14/11/2023