Scott Technology Ltd Director Cessation

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 | Confidential document

1 December 2017


Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
WELLINGTON


Dear Sir/Madam

S
COTT TECHNOLOGY LIMITED DIRECTOR CESSATION

Further to our announcement dated 6 November 2017, we confirm that Christopher John Staynes
retired as a Director of Scott Technology Limited on 30 November 2017.


S
COTT TECHNOLOGY LIMITED DIRECTOR INDEPENDENCE DETERMINATION NZSX LISTING RULE 3.3.3

As required by NZSX Listing Rule 3.3.3, Scott Technology Limited’s Board has determined that the
following Directors are “Independent Directors”, as defined by NZSX Listing Rule 1.6.1:

Stuart McLauchlan
Mark Waller

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

Chris Hopkins Executive Director – Managing Director

Andre Nogueira Director – representing substantial shareholder, JBS Australia Pty Ltd
Brent Eastwood Director – representing substantial shareholder, JBS Australia Pty Ltd
Edison Alvares Director – representing substantial shareholder, JBS Australia Pty Ltd
John Berry Alternate Director for Andre Nogueira, Brent Eastwood and Edison Alvares -
representing substantial shareholder, JBS Australia Pty Ltd


Yours faithfully


G W Chiles
Chief Financial Officer
Scott Technology Ltd