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:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Skellerup Holdinqs Limited
19 May 2026
4 September 2024
David Cushinq
Skellerup Holdings Limited
Not applicable
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 G)
7,000,000
7,200,015
Refer attached Schedule G)
Refer attached Schedule G)
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
I Total number of transactions to which notice relates:
ITwo

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:
If the issuer has a fmanc,al products trading poltcy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details-
19 May 2026
Inheritance
Not Applicable
Not Applicable
200,015
Whether relevant interests were acquired or disposed of dunno a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed durinq the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Not applicable
Nature of relevant interest:
Not a licable
For that relevant interest,-
Number held in class:
Not applicable
Current re istered holder(s):
Not ap licable
For a derivative relevant interest,-
I 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:
19 Ma 2026
James Wright on behalf of David
Cushing

SCHEDULE - Q)
Registered holder. Nature of relevant interest
Relevant intertest at the date Relevant interest at
of the last notice (4 the date of this notice
September 2024) (19 May 2026)
H&G Limited
David Cushing has a relevant interest in the
7,000,000 7,000,000
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
Nil 100,015
Limited SKL shares held by Fairway Finance Limited
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
Nil 100,000
Cushing interest in the SKL shares held by the
Estate of Selwyn John Cushing as he is a
beneficiary of a trust which is the inheritor
of the estate.
7,000,000 7,200,015