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Ongoing Disclosure Notices

Insider Disclosure30 July 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 (SCT)

Date this disclosure made:

30-Jul-21

Date of last disclosure:

10-May-21

Director or senior manager giving disclosure

Full name(s):

Stuart James McLauchlan

Name of listed issuer:

Scott Technology Limited (SCT)

Name of related body corporate (if applicable):

N/A

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 in SCT

Nature of the affected relevant interest(s):

1. Legal and beneficial owner as

Trustee of Scott Technology

Employee Share Purchase Scheme

2. The power to exercise, or control

the exercise of, a right to vote

attached to ordinary shares through

a relationship with Karen Margaret

Thomson

For that relevant interest-

Number held in class before acquisition or disposal:

1. 17,779

2. 75,546

Number held in class after acquisition or disposal:

1. 0

2. 78,325

Current registered holder(s):

1. Stuart McLauchlan & Christopher

Hopkins as trustees of the Scott

Technology Employee Share

Purchase Scheme

2. Karen Margaret Thomson

Registered holder(s) once transfers are registered:

1. Julie Louise Thorman (5,000

ordinary shares)

1. Amanda Jane Charge (5,000

ordinary shares)

1. Cameron James Mathewson

(5,000 ordinary shares)

1. Karen Margaret Thomson (2,779

ordinary shares)

2. Karen Margaret Thomson (2,779

ordinary shares)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

N/A

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

N/A

Maturity date of the derivative (if any):

N/A

Expiry date of the derivative(if any):
N/A

The price specified in the terms of the derivative (if any):

N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative,-

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 5

Details of transactions requiring disclosure-
Date of transaction:26-Jul-21

Nature of transaction:

1. Off market sale

2. Off market sale

3. Off market sale

4. Off market sale

5. Off market acquisition

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

1. Julie Louise Thorman

2. Amanda Jane Charge

3. Cameron James Mathewson

4. Karen Margaret Thomson

5. Karen Margaret Thomson

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:

1. $13,750

2. $13,750

3. $13,750

4. $7,642.25

5. $7,642.25

Number of financial products to which the transaction related:

1. 5,000

2. 5,000

3. 5,000

4. 2,779

5. 2,779

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 followin

g details—

Whether relevant interests were acquired or disposed of during a closed period:No

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:Ordinary shares

Nature of relevant interest:Benefical ownership

For that relevant interest,-

Number held in class:406,277

Current registered holder(s):Rosebery Holdings Limited

For a derivative relevant interest,-

Type of derivative:N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:N/A

Maturity date of the derivative (if any):N/A

Expiry date of the derivative (if any):N/A

The price's specified terms (if any):N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative relevant interest,- N/A

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

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 director or officer:

Date of signature:30-Jul-21

Name and title of authorised person:Cameron Mathewson, CFO

---

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 (SCT)

Date this disclosure made:

30-Jul-21

Date of last disclosure:

3-May-18

Director or senior manager giving disclosure

Full name(s):

John Michael Thorman

Name of listed issuer:

Scott Technology Limited (SCT)

Name of related body corporate (if applicable):

N/A

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 in SCT

Nature of the affected relevant interest(s):

The power to exercise, or control the

exercise of, a right to vote attached

to ordinary shares through a

relationship with Julie Louise

Thorman

For that relevant interest-

Number held in class before acquisition or disposal:

0

Number held in class after acquisition or disposal:

5,000

Current registered holder(s):

Stuart McLauchlan & Christopher

Hopkins as trustees of the Scott

Technology Employee Share

Purchase Scheme

Registered holder(s) once transfers are registered:

Julie Louise Thorman

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

N/A

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

N/A

Maturity date of the derivative (if any):

N/A

Expiry date of the derivative(if any):

N/A

The price specified in the terms of the derivative (if any):

N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative,-

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

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:26-Jul-21

Nature of transaction:

Off market acquisition

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

Stuart McLauchlan & Christopher

Hopkins as trustees of the Scott

Technology Employee Share

Purchase Scheme

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:

$13,750

Number of financial products to which the transaction related: 5,000

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 followin

g details—

Whether relevant interests were acquired or disposed of during a closed period:No

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:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:N/A

Maturity date of the derivative (if any):N/A

Expiry date of the derivative (if any):N/A

The price's specified terms (if any):N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative relevant interest,-

Parties to the derivative: N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

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 director or officer:

Date of signature:30-Jul-21

Name and title of authorised person:Cameron Mathewson, CFO

---

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 (SCT)

Date this disclosure made:

30-Jul-21

Date of last disclosure:

7-Mar-19

Director or senior manager giving disclosure

Full name(s):

Derek Charge

Name of listed issuer:

Scott Technology Limited (SCT)

Name of related body corporate (if applicable):

N/A

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 in SCT

Nature of the affected relevant interest(s):

The power to exercise, or control the

exercise of, a right to vote attached

to ordinary shares through a

relationship with Amanda Jane

Charge

For that relevant interest-

Number held in class before acquisition or disposal:

0

Number held in class after acquisition or disposal:

5000

Current registered holder(s):

Stuart McLauchlan & Christopher

Hopkins as trustees of the Scott

Technology Employee Share

Purchase Scheme

Registered holder(s) once transfers are registered:

Amanda Jane Charge

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

N/A

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

N/A

Maturity date of the derivative (if any):

N/A

Expiry date of the derivative(if any):

N/A

The price specified in the terms of the derivative (if any):

N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative,-

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/a

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:26-Jul-21

Nature of transaction:

Off market acquisition

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

Stuart McLauchlan & Christopher

Hopkins as trustees of the Scott

Technology Employee Share

Purchase Scheme

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:$13,750

Number of financial products to which the transaction related: 5,000

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 followin

g details—

Whether relevant interests were acquired or disposed of during a closed period:No

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:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:N/A

Maturity date of the derivative (if any):N/A

Expiry date of the derivative (if any):N/A

The price's specified terms (if any):N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative relevant interest,-

Parties to the derivative: N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

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 director or officer:

Date of signature:30-Jul-21

Name and title of authorised person:Cameron Mathewson, CFO

---

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 (SCT)

Date this disclosure made:

30-Jul-21

Date of last disclosure:

N/A

Director or senior manager giving disclosure

Full name(s):

Cameron James Mathewson

Name of listed issuer:

Scott Technology Limited (SCT)

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Financial Officer

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

Class of affected quoted financial products:

Ordinary shares in SCT

Nature of the affected relevant interest(s):

Registered holder of ordinary shares

For that relevant interest-

Number held in class before acquisition or disposal:

0

Number held in class after acquisition or disposal:

5,000

Current registered holder(s):

Stuart McLauchlan & Christopher

Hopkins as trustees of the Scott

Technology Employee Share

Purchase Scheme

Registered holder(s) once transfers are registered:

Cameron James Mathewson

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

N/A

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

N/A

Maturity date of the derivative (if any):

N/A

Expiry date of the derivative(if any):

N/A

The price specified in the terms of the derivative (if any):

N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative,-

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

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:26-Jul-21

Nature of transaction:

Off market acquisition

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

Stuart McLauchlan & Christopher

Hopkins as trustees of the Scott

Technology Employee Share

Purchase Scheme

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:

$13,750

Number of financial products to which the transaction related: 5,000

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 followin

g details—

Whether relevant interests were acquired or disposed of during a closed period:No

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:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:N/A

Maturity date of the derivative (if any):N/A

Expiry date of the derivative (if any):N/A

The price's specified terms (if any):N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative relevant interest,- N/A

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

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 director or officer:

Date of signature:30-Jul-21

Name and title of authorised person:Cameron Mathewson, CFO

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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