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Ongoing Disclosure Notices

Insider Disclosure9 May 2021SCTIndustrials

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:

Scott Technology Limited (NZX: SCT)

Date this disclosure made:10 May 21

Date of last disclosure: 2 Dec 19

Director or senior manager giving disclosure

Full name(s):

Stuart James McLauchlan

Name of listed issuer:

Scott Technology Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares

Nature of the affected relevant interest(s):

Beneficially held

For that relevant interest-

Number held in class before acquisition or disposal:

404,093

Number held in class after acquisition or disposal:

406,277

Current registered holder(s):

Roseberry Holdings Limited

Registered holder(s) once transfers are registered:

Roseberry Holdings Limited

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:

10 May 21

Nature of transaction:

Issue of shares under SCT's Dividend

Reinvestment Plan

Name of any other party or parties to the transaction (if known):Scott Technology Limited

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:

$5,414.85

Number of financial products to which the transaction related: 2,184

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

Transaction involves the issue of new

shares so SCT's financial products trading

policy is not applicable

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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 person authorised to sign on behalf of director or officer:

Date of signature:10 May 21

Name and title of authorised person:

Cameron Mathewson, Chief Financial

Officer

---

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:

Scott Technology Limited (NZX: SCT)

Date this disclosure made:

10-May-21

Date of last disclosure:

4-Dec-19

Director or senior manager giving disclosure

Full name(s):

John Robert Kippenberger

Name of listed issuer:

Scott Technology Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Director and Chief Executive

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares

Nature of the affected relevant interest(s):

Beneficially held

For that relevant interest-

Number held in class before acquisition or disposal:

43,000

Number held in class after acquisition or disposal:

43,232

Current registered holder(s):

John Robert Kippenberger, Julie Margaret

Kippenberger and Sarah Mary Roberts

Registered holder(s) once transfers are registered:

John Robert Kippenberger, Julie Margaret

Kippenberger and Sarah Mary Roberts

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:10-May-21

Nature of transaction:

Issue of shares under SCT's Dividend

Reinvestment Plan

Name of any other party or parties to the transaction (if known):Scott Technology Limited

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:

$576.20

Number of financial products to which the transaction related: 232

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

Transaction involves the issue of new

shares so SCT's financial products trading

policy is not applicable

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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 person authorised to sign on behalf of director or officer:

Date of signature:10-May-21

Name and title of authorised person:

Cameron Mathewson, Chief Financial

Officer

---

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:

Scott Technology Limited (NZX: SCT)

Date this disclosure made:10 May 21

Date of last disclosure: 2 Dec 19

Director or senior manager giving disclosure

Full name(s):

Hugh Brent Eastwood

Name of listed issuer:

Scott Technology Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares

Nature of the affected relevant interest(s):

Associated person - Director of JBS

Australia Pty Limited which owns

51.8604% of Scott Technology Limited

For that relevant interest-

Number held in class before acquisition or disposal:

40,612,443

Number held in class after acquisition or disposal:

40,923,700

Current registered holder(s):

JBS Australia Pty Limited

Registered holder(s) once transfers are registered:

JBS Australia Pty Limited

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:

10 May 21

Nature of transaction:

Issue of shares under SCT's Dividend

Reinvestment Plan

Name of any other party or parties to the transaction (if known):Scott Technology Limited

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:

$771,636.42

Number of financial products to which the transaction related: 311,257

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

Transaction involves the issue of new

shares so SCT's financial products trading

policy is not applicable

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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 person authorised to sign on behalf of director or officer:

Date of signature:10 May 21

Name and title of authorised person:

Cameron Mathewson, Chief Financial

Officer

---

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:

Scott Technology Limited (NZX: SCT)

Date this disclosure made:10 May 21

Date of last disclosure: 2 Dec 19

Director or senior manager giving disclosure

Full name(s):

Edison Alvares

Name of listed issuer:

Scott Technology Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares

Nature of the affected relevant interest(s):

Associated person - Director of JBS Australia

Pty Limited which owns 51.8604% of Scott

Technology Limited

For that relevant interest-

Number held in class before acquisition or disposal:

40,612,443

Number held in class after acquisition or disposal:

40,923,700

Current registered holder(s):

JBS Australia Pty Limited

Registered holder(s) once transfers are registered:

JBS Australia Pty Limited

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:

10 May 21

Nature of transaction:

Issue of shares under SCT's Dividend

Reinvestment Plan

Name of any other party or parties to the transaction (if known):Scott Technology Limited

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:

$771,636.42

Number of financial products to which the transaction related: 311,257

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

Transaction involves the issue of new shares

so SCT's financial products trading policy is

not applicable

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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 person authorised to sign on behalf of director or officer:

Date of signature:10 May 21

Name and title of authorised person:Cameron Mathewson, Chief Financial Officer

---

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:

Scott Technology Limited (NZX: SCT)

Date this disclosure made:10 May 21

Date of last disclosure: 2 Dec 19

Director or senior manager giving disclosure

Full name(s):

John Kenneth Berry

Name of listed issuer:

Scott Technology Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Alternate Director for Edison Alvares, Alan

Byers and Brent Eastwood

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares

Nature of the affected relevant interest(s):

Associated person - Director of JBS Australia

Pty Limited which owns 51.8604% of Scott

Technology Limited

For that relevant interest-

Number held in class before acquisition or disposal:

40,612,443

Number held in class after acquisition or disposal:

40,923,700

Current registered holder(s):

JBS Australia Pty Limited

Registered holder(s) once transfers are registered:

JBS Australia Pty Limited

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:

10 May 21

Nature of transaction:

Issue of shares under SCT's Dividend

Reinvestment Plan

Name of any other party or parties to the transaction (if known):Scott Technology Limited

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:

$771,636.42

Number of financial products to which the transaction related: 311,257

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

Transaction involves the issue of new shares

so SCT's financial products trading policy is

not applicable

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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 person authorised to sign on behalf of director or officer:

Date of signature:10 May 21

Name and title of authorised person:Cameron Mathewson, Chief Financial Officer

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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