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

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	23 June 2021

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 Indirect interest

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Sandhurst Trustees Ltd ACF Equitable Investors Pty Ltd ATF Equitable Investors Dragonfly Fund (Director of trustee of the Fund)

For

Date of change	18 February 2022

+ 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

No. of securities held	Indirect Interest
prior to change	Sandhurst Trustees Ltd ACF Equitable Investors Pty Ltd ATF
	Equitable Investors Dragonfly Fund (Director of trustee of the
	Fund)
	1,577,023 Ordinary Fully Paid Shares
	775,800 Unquoted Options exercisable at 7cents and
	expiring 16- Jul 2024
	37,500 Convertible Notes Face value $1.00, maturity date
	16/7/2024
	Tadar Super Pty Ltd
	(Beneficial Interest)
	271,793 Ordinary Fully Paid Shares
Class	Options exercisable at $0.07 expiring 16/07/2024
	Convertible Notes
Number acquired	1. 714,286 Options exercisable at 7 cents expiring 16/07/2024
	2. 25,000 Convertible Notes
Number disposed	-
Value/Consideration	1. Nil
Note: If consideration is non-cash,	2. $25,000
provide details and estimated
valuation

+ See chapter 19 for defined terms.

03/01/13

Appendix 3Y Page 2

use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held Indirect Interest
after change	Sandhurst Trustees Ltd ACF Equitable Investors Pty Ltd ATF
	Equitable Investors Dragonfly Fund (Director of trustee of the
	Fund)
	1,577,023 Ordinary Fully Paid Shares
	1,490,086 Unquoted Options exercisable at 7cents and
	expiring 16- Jul 2024
	62,500 Convertible Notes Face value $1.00, maturity date
	16/7/2024
	Tadar Super Pty Ltd
	(Beneficial Interest)
	271,793 Ordinary Fully Paid Shares

personal

Nature of change

Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

1. Investor Options Issued in relation to the second instalment of the convertible note facility
2. Subscription of 25,000 convertible notes (including the shares issued on conversion of the notes) under the second

instalment.

Both 1 and 2 above have been approved by shareholders in accordance with an AGM held 20-Jan 2021 Resolution 7

For

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.

of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

+ 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

Part 3 - +Closed period

Were the interests in the securities or contracts	No
detailed above traded during a +closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow	N/A
the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

+ See chapter 19 for defined terms.

03/01/13

Appendix 3Y Page 4

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	7 October 2021

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)	BROWN SF A/C>
Note: Provide details of the circumstances giving rise to	Anthony Brown is both a director and a
the relevant interest.
		beneficiary
Date of change	18 February 2022
No. of securities held prior to change	Indirect Interest
		4,011,985 Ordinary Shares
		275,400 Options exercisable at 7 cents
		expiring 16/07/2024
		18,750 Convertible Notes - Face value
		$1.00, maturity date 31/12/2023
		held by JARVIS BROWN SUPER PTY LTD
		of which Anthony
		Brown is both a director and a beneficiary

+ See chapter 19 for defined terms.

03/01/13

Appendix 3Y Page 1