Alternate Director Appointment – John Berry

Scott Technology Limited 
630 Kaikorai Valley Road 
Private Bag 1960 
Dunedin 9054 
New Zealand 
 +64 3 478 8110 
               www.scott.co.nz 
 
©Scott Technology Limited  
 
17 October 2017


Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
Wellington



Dear Sir/Madam

ALTERNATE DIRECTOR APPOINTMENT – JOHN BERRY

Alternate Director Appointment

The Board of Directors of Scott Technology Ltd (“Scott”) has approved the appointment of John
Berry to also act as an Alternate Director for Brent Eastwood and Edison Alvares with effect from 12
October 2017. John Berry had previously been appointed as an Alternate Director for André
Nogueira and this arrangement will continue. John Berry will therefore act as Alternate Director for
all of the Directors representing JBS Australia Pty Limited.


Director Independence Determination

In accordance with Listing Rule 3.3.3(b), Scott’s Board of Directors has determined that the following
Directors are “Independent Directors”, as defined by NZX Listing Rule 1.6.1:

Stuart McLauchlan (Resident Director)
Mark Waller (Resident Director)
Christopher Staynes (Resident Director)

The following Directors are not independent due to Disqualifying Relationships as defined in the NZX
Listing Rule 1.6.1:

Chris Hopkins (Resident Director) – Executive Director / Managing Director
André Nogueira (Non-resident Director) – relationship with a Substantial Product Holder (JBS
Australia Pty Limited)
Brent Eastwood (Non-resident Director) - relationship with a Substantial Product Holder (JBS
Australia Pty Limited)
Edison Alvares (Non-resident Director) – relationship with a Substantial Product Holder (JBS
Australia Pty Limited)
John Berry (Alternate Director for André Nogueira, Brent Eastwood and Edison Alvares) -
relationship with a Substantial Product Holder (JBS Australia Pty Limited)


Yours faithfully





Greg Chiles
Chief Financial Officer & Company Secretary
Ph +64 3 478 8439
 
 
 

    
 
©Scott Technology Limited  
 
 
 
 
About Scott 
At Scott we automate the future. The production line machinery we design and build deliver productivity 
gains and exceptional reliability to many of the world’s leading manufacturers. We also go a step beyond 
engineering production solutions to actually revolutionising entire industries – using robotics to automate 
manual processes and create genuine competitive advantage.  
 
For over 100 years Scott has looked to tomorrow and rapidly responded to shifting needs. Today, we have 
production bases in the United States, China, Australia and New Zealand, customers in 88 countries, and a 
real commitment to developing new technology and bringing it to market. Across everything we do you will 
discover true quality, advanced engineering and a renowned design aesthetic.  
 
Scott. Quality that lasts. Quality that inspires.