Monday, 26 February 2018

Announcement

ADMIN: SCT: Scott Technology Ltd Director Cessation

01 Dec 2017 13:43NZX
1 December 2017

Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
WELLINGTON

Dear Sir/Madam

SCOTT 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.

SCOTT 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
End CA:00311281 For:SCT    Type:ADMIN      Time:2017-12-01 13:43:13
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