SCL
30/07/2014 16:14
RELINT
REL: 1614 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: Andrew Francis van Workum
Name of public issuer: Scales Corporation Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: CEO Mr Apple
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: (1) 162,900 ordinary shares in Scales
Corporation Limited
(2) 810,000 ordinary shares in Scales Corporation Limited
(3) 225,990 ordinary shares in Scales Corporation Limited
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: In respect of the securities set
out in (1) above, beneficial owner of the securities.
In respect of the securities set out in (2) above, registered holder
(together with Dorothea Patricia Clare Millen and David Russell Dicks) as
trustees of the Canaan Trust, of which Andrew Francis van Workum is a
beneficiary.
In respect of the securities set out in (3) above, registered holder and
beneficial owner of the securities.
Name of registered holder of securities: In respect of the securities set
out in (1) above, Scales Employees Limited as custodian under the Scales
Corporation Limited Senior Executive Share Scheme.
In respect of the securities set out in (2) above, Andrew Francis van Workum,
Dorothea Patricia Clare Millen and David Russell Dicks as trustees of the
Canaan Trust.
In respect of the securities set out in (3) above, Andrew Francis van Workum.
D Date on which obligation to make this disclosure arose: 25 July 2014
Steve Kennelly
Chief Financial Officer
End CA:00253292 For:SCL Type:RELINT Time:2014-07-30 16:14:49
