Steel & Tube Advises Director Change

Company Announcement
23 September 2025







Steel & Tube Holdings Limited, PO Box 58880, Botany, Auckland 2163, New Zealand
P +64 4 570 5000 www.steelandtube.co.nz
Director Change

Steel & Tube Holdings Limited (NZX: STU) announces that John Beveridge will retire as a director of Steel &
Tube, at the end of his current term of office, being the end of the 2025 Annual Shareholders’ Meeting.

John has served as an independent director of Steel & Tube since 2019. His experience across the
building and manufacturing sectors, as well as distribution, has provided valuable insights.

Chair, Susan Paterson, noted John had been a capable and diligent director and his contributions had
helped guide the company through a number of economic cycles in a very competitive industry. ”The
board would like to acknowledge and thank John for his contributions over the past six years. He has
bought a particular focus to inventory practices and supply chain management as well as a keen eye on
health and safety.”

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:
Mark Malpass
Steel & Tube CEO
Tel: +64 27 777 0327
Email: mark.malpass@steelandtube.co.nz
Richard Smyth
Steel & Tube CFO
Tel: +64 21 646 822
Email: richard.smyth@steelandtube.co.nz