SCL
30/07/2014 16:13
RELINT
REL: 1613 HRS Scales Corporation Limited
RELINT: SCL: Directors' & Officers' Disclosure notice
Initial Disclosure Notice
Section 19T(1), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mark Robert Hutton
Name of public issuer: Scales Corporation Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Director
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 25,223,977 ordinary shares in Scales
Corporation Limited
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Mark has an indirect interest in
20% or more of the voting securities of Direct Capital IV Investments
Limited, and therefore has the same relevant interests as Direct Capital IV
Investments Limited. Those relevant interests are described in a substantial
security holder notice filed by Direct Capital IV Investments Limited, among
others, on 25 July 2014.
Name of registered holder of securities: Direct Capital Investments Limited
D Date on which obligation to make this disclosure arose: 25 July 2014
Steve Kennelly
Chief Financial Officer
End CA:00253289 For:SCL Type:RELINT Time:2014-07-30 16:13:45
