Ann: DIRECTOR: STU: Independent Directors

• Release Date: 14/11/12 14:59
• Summary: DIRECTOR: STU: Independent Directors
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STU
14/11/2012 12:59
DIRECTOR

REL: 1259 HRS Steel & Tube Holdings Limited

DIRECTOR: STU: Independent Directors

This is to notify you in accordance with NZSX Rule 3.3.1B(a) that the Board
has determined pursuant to Rule 3.3.1A following the Annual Meeting, that Sir
John Anderson, Mr Dean Pritchard, Ms Janine Smith and Ms Rosemary Warnock are
independent directors.
End CA:00229720 For:STU    Type:DIRECTOR   Time:2012-11-14 12:59:19