Steel & Tube - Capital Change Notice - October 2024

Template
Capital Change Notice

Updated as at June 2023

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.

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 523,010
Nominal value (if any) N/A
Issue/acquisition/redemption price per security N/A
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/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury
Stock, in existence)
1

0.311952%
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/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (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/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial Products
of the Class held as Treasury Stock after the
issue/acquisition/redemption.
168,180,280
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 27
September 2024 and NZX Listing
Rule 4.9.1(b)

1
Th e p ercen tag e is to be calculated immed iately befo re th e issue, acq uisitio n , red emp tio n o r Co n versio n .

Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
N/A
Date of issue/acquisition/redemption
2
8/10/2024
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

9/10/2024




2
Co n tin uo us issuers usin g th is fo rm in relian ce o n Rule 3.13.2, p lease in d icate th e p erio d d urin g wh ich th e relevan t
issue/acq uisitio n /red emp tio n s were mad e (fo r examp le, 1 Jan uary 2019 to 31 Jan uary 2019).