Scout Security : Change of Director's Interest Notice x 2

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

SCOUT SECURITY LIMITED

ACN 615 321 189

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ANTHONY JAMES BROWN
Date of last notice	14 March 2022

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	JARVIS BROWN SUPER PTY LTD
(including registered holder)	A/C>
Note: Provide details of the circumstances giving rise to the	Anthony Brown is both a director and a beneficiary
relevant interest.
Date of change	18 March 2022
No. of securities held prior to change	Indirect Interest
	4,537,699 Ordinary Shares
	632,543 Unquoted Options exercisable at 7 cents
	expiring 16/07/2024
	31,250 Convertible Notes - Face value $1.00,
	maturity date 31/12/2023
	held by JARVIS BROWN SUPER PTY LTD <>
	BROWN SF A/C> of which Anthony Brown is both a
	director and a beneficiary
Class	Options
	New Convertible Notes

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	50,000 Options exercisable at 7 cents expiring 18
	March 2025
	25,000 Convertible Notes - Face value $1 per note,
	maturity date 31/12/2023
Number disposed	-
Value/Consideration	Options - Nil
Note: If consideration is non-cash, provide details and	New Convertible Notes $25,000
estimated valuation
No. of securities held after change	Indirect Interest
	4,537,699 Ordinary Shares
	632,543 Unquoted Options exercisable at 7 cents
	expiring 16/07/2024
	50,000 Unquoted Options exercisable at 7 cents
	expiring 18/03/2025
	31,250 Convertible Notes - Face value $1 per
	note, maturity date 31/12/2023
	25,000 New Convertible Notes - Face value $1
	per note, maturity date 31/12/2023
	held by JARVIS BROWN SUPER PTY LTD <>
	BROWN SF A/C> of which Anthony Brown is both a
	director and a beneficiary
Nature of change	As approved at a general meeting held 18-Feb
Example: on-market trade, off-market trade, exercise of	2022 Resolution 5 'Placement to related party'
options, issue of securities under dividend reinvestment plan,
participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

Name of registered holder (if issued securities)

Date of change

+ See chapter 19 for defined terms.

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Appendix 3Y Page 2

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.

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Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

SCOUT SECURITY LIMITED

ACN 615 321 189

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Martin Pretty
Date of last notice	14 March 2022

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Sandhurst Trustees Ltd ACF Equitable Investors Pty Ltd ATF Equitable
(including registered holder)	Investors Dragonfly Fund (Director of trustee of the Fund)
Note: Provide details of the
circumstances giving rise to the relevant
interest.
Date of change	18 March 2022

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior Direct
to change	78,571 Ordinary Fully Paid Shares

only		Indirect Interest
		Sandhurst Trustees Ltd ACF Equitable Investors Pty Ltd ATF Equitable
		Investors Dragonfly Fund (Director of trustee of the Fund)
		1,937,023 Ordinary Fully Paid Shares
		1,490,086 Unquoted Options exercisable at 7cents and expiring 16- Jul
			2024
use		62,500	Convertible Notes Face value $1.00, maturity date
		31/12/2023
	Tadar Super Pty Ltd
		(Beneficial Interest)
		350,364 Ordinary Fully Paid Shares
personal		Equitable Investors Pty Ltd
	(Director & Beneficiary)
	157,143 Ordinary Fully Paid Shares
	Class	Options
		New Convertible Notes
	Number acquired	60,000 Options exercisable at 7 cents expiring 18 March 2025
		30,000 New Convertible Notes - Face value $1 per note, maturity date
		31/12/2023
	Number disposed	-
For
	Value/Consideration	Options - Nil
	Note: If consideration is non-cash,	New Convertible Notes $30,000
	provide details and estimated valuation

+ See chapter 19 for defined terms.

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Appendix 3Y Page 2