Interim Director Appointment

Scott Technology Limited 
630 Kaikorai Valley Road 
Private Bag 1960 
Dunedin 9054 
New Zealand 
+64 3 478 8110
©Scott Technology Limited 
www.scott.co.nz 
2 May 2018
Listed Com pany Relations
New Zealand Exchange Limited
PO Box 2959
Wellington
Dear Sir/Madam
INTERIM DIRECTOR APPOINTMENT & INDEPENDENCE DETERMINATION
Interim Director Appointment
The Boar d ha s appointed Mr Joh n Thorman as a Direc tor effectiv
e from 1 May 2018. The Boa rd has
determined that Mr John Thorman is an Ind ependent Director.
Following the retirement of Mr Mark Waller, the Board commenced a search for a suitable replacement
Independent Director with the appropriate skills and experience. To date the search has been
unsuccessful and to ensure the Company complies with the requirements for independent and New
Zealand based Directors, this interim appointment has been made.
Director Retirement
The Boar d of Directors also confirms that Mark Waller retired as a Direct or of Scott Tech nology Ltd
with effect from 30 April 2018.
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)
John Thorman (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 (Non-resident Alternate Director) – relationship with a Substantial Product Holder
(JBS Australia Pty Limited)
Yours faithfully
Stuart McLauchlan Chris Hopkins
Chairman Managing Director
Ph +64 3 477 8192 Ph +64 3 478 8110

    
 
©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.