D&O Disclosure - David Cushing

NZX~
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Skellerup Holdings Limited
Date this disclosure made:
25 Mav 2026
Date of last disclosure:
19 May 2026
Director or senior manager giving disclosure
Full name(s):
David Cushing
Name of listed issuer:
Skellerup Holdlncs Limited
Name of related body corporate (if applicable):
Not applicable
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest/s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Ordina shares NZX Code: SKL
Refer attached Schedule CD
7,200,015
7,000,000
Refer attached Schedule CD
Refer attached Schedule CD
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not applicable
Class of underlying financial products:
Not applicable
Details of affected derivative-
The notional value of the 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 specified in the terms of the derivative (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:
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
For that derivative, -
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
/ Details of transactions giving rise to acquisition or disposal
!Total number of transactions to which notice relates: !Three

Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
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 a cash value, describe the consideration:
Number of financial products to which the transaction related:
I ff 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)
'"ldth~/1 dt"J
uncu e e o owma
ea,s-
Whether relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Refer attached Schedule G)
Sale of shares
UnKnown
Refer attached Schedule G)
200,015
No
Not applicable
Not applicable
Class of uoted financial roducts:
Not a licable
Nature of relevant interest:
Not applicable
For that relevant interest,-
Number held in class:
Not applicable
Current re istered holder(s):
Not a plicable
For a derivative relevant interest,-
!Type of derivative:
I Not applicable
Details of derivative,-
The notional value of the 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:
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 applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
James Wright on behalf of David
Cushing

SCHEDULE - Q)
Registered holder. Nature of relevant interest
Relevant intertest at the date
Relevant interest at Details of transactions
of the last notice (19 May
the date of this notice
2025)
(25 May 2026)
H&G Limited David Cushing has a relevant interest in the
7,000,000
7,000,000 Nil
SKL shares held by H&G Limited by virtue
of holding more than 20% of the shares in
H&G Limited.
Fairway Finance
David Cushing has a relevant interest in the
100,015 Nil
21-05-26- Sale of 100,015
Limited
SKL shares held by Fairway Finance Limited SKL for $590,088.50.
as a trust he is a beneficiary of has
inherited more than 20% of the shares in
Fairway Finance Limited.
Estate Selwyn John
David Cushing is deemed to have a relevant
100,000
Nil 20-05-26 - Sale of 3,898
Cushing
interest in the SKL shares held by the SKL for $23,087.59.
Estate of Selwyn John Cushing as he is a
beneficiary of a trust which is the inheritor 21-05-26 - Sale of 96,102
of the estate.
SKL for $567,006.76.
7,200,015 7,000,000