Scott Technology Ltd Director Cessation

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