Director Independence Determination

30 November 2018 Listed Company Relations New Zealand Exchange Limited PO Box 2959 WELLINGTON Dear Sir/Madam 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 John Thorman 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:00327677 For:SCT Type:CORPACT Time:2018-11-30 15:03:32