Skellerup Holdings Limited Annual Meeting will be held at Eden Park in
Auckland at 2.30pm on Wednesday 25 October 2017.
In accordance with NZX Listing Rule 3.3.5 the closing date for Director
Nominations is Friday 25 August 2017.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be sent to the following address:
Graham Leaming
Chief Financial Officer
Skellerup Holdings Limited
PO Box 74526 Greenlane
Auckland 1546
Liz Coutts
Chairman of the Board of Directors
End CA:00305382 For:SKL Type:GENERAL Time:2017-08-11 09:42:19