Independent Director Determination

Following the appointment of John Kippenberger as Director, the Board of Scott Technology Limited has determined that the following Directors are Independent Directors for the purposes of NZX Listing Rule 2.6.1 Stuart McLauchlan John Thorman Derek Charge The following Directors are not independent Directors: John Kippenberger Executive Director - Chief Executive Brent Eastwood Director - representing substantial shareholder, JBS Australia Pty Ltd Edison Alvares Director - representing substantial shareholder, JBS Australia Pty Ltd Alan Byers Director - representing substantial shareholder, JBS Australia Pty Ltd John Berry Alternate Director for Brent Eastwood, Edison Alvares and Alan Byers - representing substantial shareholder, JBS Australia Pty Ltd ENDS End CA:00356229 For:SCT Type:ADMIN Time:2020-07-14 13:27:29