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