Steamships Trading : ASX-POMSoX-AGM -Results_19th May

30 May 2017

STEAMSHIPS

T R A D I N G C O M P A N Y LI M I TE D

To: ASX/POMSoX

Market Announcements

STEAMSHIPS ANNUAL GENERAL MEETING RESULTS

At the Company's ninety-third Annual General Meeting held on 19 May 2017 the following matters were noted and resolutions were passed:

• Receipt and consideration of the Reports and Accounts for the Financial Year ended 31December 2016 and noting of the Board's authorized Final Dividend of 35 Toea per share;

• The election of Director Michael Richard Scantlebury who was required to retire pursuant to Article 15.6 of the Constitution;

• The re-election of the Directors Michael Roger Bromley, Gerea Aopi and Graham John Dunlop who were required to retire pursuant to Article 15.3(c) of the Constitution; and

• The re-appointment of Aud itors PriceWaterhouseCoopers , for a further term at a fee of Kina 1,0 ,00 u·GST.

Michael R. Scantlebury Finance Director & Compa

STEAMSHIPS TRADING COMPANY UMITED

CORPORATE OFFICE: P.O.Box 1, Port Moresby, Papua New Guinea Corner Champion Parade & Hunter Street,Port Moresby

Telephone [phone] Fax: [phone]