Resignation of Director & Appointment of New Director

DIRECTOR RESIGNATION - ANDRE NOGUEIRA DE SOUZA The Board wishes to advise that Andre Nogueira de Souza has resigned as a Director of Scott Technology Limited, effective from today, 7 May 2020. The Board wishes to thank Andre for his contribution to the Board during the last few years. DIRECTOR APPOINTMENT - ALAN BYERS The Board is pleased to announce the appointment of Alan Byers as a Director, effective from 8 May 2020. Alan was most recently the President of US Regional Beef, retiring from that position after 43 years in the industry. Alan is now serving as a Senior Advisor to Andre Nogueira and the collective JBS US business. Prior to joining JBS USA, Alan held a number of senior executive roles, including CEO / President of Meyer Natural Foods, President of ConAgra Signature Meats, and 18 years with Hormel culminating in an assignment as President of Dubuque Foods. Alan's career experience has included positions as Plant Personnel Manager, Corporate Labour Relations Manager, Industrial Engineering Manager, Corporate Operations Manager, Plant Manager, Product Marketing Director, and Executive Vice President of Sales. Alan is a Drake University graduate with a degree in Industrial Communication. He also holds an MBA from Kellog School of Business/Northwestern. ENDS End CA:00352817 For:SCT Type:ADMIN Time:2020-05-07 15:00:03