Alternate Director Appointment – John Berry

17 October 2017 Listed Company Relations New Zealand Exchange Limited PO Box 2959 Wellington Dear Sir/Madam ALTERNATE DIRECTOR APPOINTMENT - JOHN BERRY Alternate Director Appointment The Board of Directors of Scott Technology Ltd ("Scott") has approved the appointment of John Berry to also act as an Alternate Director for Brent Eastwood and Edison Alvares with effect from 12 October 2017. John Berry had previously been appointed as an Alternate Director for Andre Nogueira and this arrangement will continue. John Berry will therefore act as Alternate Director for all of the Directors representing JBS Australia Pty Limited. 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) Mark Waller (Resident Director) Christopher Staynes (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 Andre 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 (Alternate Director for Andre Nogueira, Brent Eastwood and Edison Alvares) - relationship with a Substantial Product Holder (JBS Australia Pty Limited) Yours faithfully Greg Chiles Chief Financial Officer & Company Secretary Ph +64 3 478 8439 End CA:00308821 For:SCT Type:GENERAL Time:2017-10-17 15:32:30