Skellerup Holdings Limited — Director's Dealing 2017

Nov 14, 2017

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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:		SkellerupHoldings Limited
Date this disclosure made:		14 November 2017
Date of last disclosure:		27 October 2017
Director or senior managergiving disclosure
Full name(s):		David William Mair
Name of listed issuer:		SkellerupHoldings Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		CEO,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-
Class of affected quoted financial products:		OrdinaryShares(NZX Code: SKL)
Nature of the affected relevant interest(s):		David Mair holds 20% or more of the voting securities of Forte Funds ManagementLimited as trustee, and therefore has the same relevant interests as Forte FundsManagement Limited. Forte Funds Management Limited has the power to control theacquisition or dispostion of, and the right to vote attached to 2,883,732 shares inSkellerup Holdings Limited. David Mair does not have a beneficial interest in theseshares.
For that relevant interest-
Number held in class before acquisition or disposal:		2,883,732
Number held in class after acquisition or disposal:		2,893,732
Current registered holder(s):		Public Trust Forte Nominees Limited
Registered holder(s)once transfers are registered:		N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: Class of underlying financial products: 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: For that derivative,- 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:

N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

Details of transactions giving rise to acquisition or disposal

		One
Date of transaction:		08 November 2017
Nature of transaction:		On-marketpurchase
Name of anyotherpartyorparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition ordisposal. If the consideration was not in cash and cannot be readily by converted into acash value,describe the consideration:		$17,800.00
Number of financialproducts to which the transaction related:		10,000 OrdinaryShares
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceedduringthe closedperiod:		N/A
Date of theprior written clearance (if any):		N/A

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		OrdinaryShares(NZX Code: SKL)
		(1) Registered holder as trustee of the DM2 Investment Trust, in which David Mair has a
Nature of relevant interest:		beneficial interest
		(2)Registered holder as trustee for Monica Mair,David Mair's daughter.
_For that relevant interest,- _
Number held in class:		(1)3,527,506
		(2)5,000
Current registered holder(s):		(1)David W Mair & John G Phipps
		(2)David Mair
For a derivative relevant interest,-
Type of derivative:		N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price's specified terms (if any):		N/A
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		N/A
financialproducts:
For that derivative relevant interest,-
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:		N/A

Certification

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:		14 November 2017
Name and title of authorisedperson:		Graham Leaming, CFO

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