Steel & Tube - Director Resignation - Steve Reindler

Company Announcement
26 June 2026







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

Director Resignation

Steel & Tube Holdings Limited (NZX: STU) wishes to advise that independent director, Steve Reindler,
has elected not to stand for re-election at the conclusion of his current three-year term, at the
company’s annual meeting, expected to be held in November 2026.

Steve joined the board on 28 August 2017 and has been a valued director throughout his nine-year
tenure. The company has valued his extensive industry and commercial knowledge and insights,
which have supported its ability to navigate challenging market cycles.

Steve commented: “My time on the board will be over nine years in November and I feel it
appropriate and good for Steel & Tube to allow for new thinking and refreshment of the board
composition. The steel sector has been a big part of my working life and I really wish the team well in
the years ahead.”

The board and management extend their sincere thanks to Steve for his significant contribution to
the company’s governance over many years, particularly his oversight of the People & Culture
committee.

The Board will undertake an extensive search for a replacement director(s), having regard to the
appropriate board size, collective capability and the skills and attributes required to complement the
existing board.

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