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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