Scout Security : Change of Director's Interest Notice x 5

For personal use only

Scout Security (ASX: SCT) provides modern, curated home security experiences with end-to-end solutions that are smart, simple and affordable.

ASX RELEASE

14 March 2022

Appendix 3Y Change of Director's Interests

Notice

Home security provider Scout Security Limited ((ASX: SCT), "Scout" or "the Company") provides five (5) Appendix 3Y Change of Director Interest Notices that reflect the recent allotment of the Director Placement Shares that raised $200,000.

We point out that due to an administrative oversight, an Appendix 3Y was not lodged for Daniel Roberts on 12th July 2021 on the conversion of 1,500,000 Performance Shares into Ordinary Fully Paid Shares and also on the lapse and expiration of 18,000,000 Performance Shares that converted into 1 Ordinary Fully Paid Share. (Refer to ASX Announcement titled 'Summary of Security Issues', dated 12 July 2021)

An Appendix 3Y was also not lodged for David Shapiro on 12th July 2021 to reflect the lapse and expiration of his 18,000,000 Performance Shares that converted into 1 Ordinary Fully Paid Share. Both these changes have been reflected on the enclosed notices.

This ASX release has been authorised by Stuart Usher, Company Secretary, Scout Security Ltd.

For more information, please contact:

Ryan McCall

Chief Executive Officer [e-mail]

Tim Dohrmann

Investor and Media Enquiries [phone]

About Scout Security Limited

Scout Security Limited (ASX: SCT) sells the Scout Alarm, a self-installed, wireless home security system that is making security more modern, open and affordable. Scout was recognised as one of Forbes' "Best Home Security Companies of 2022" and was named "Best for Custom Notifications and Alarms" in 2021 by US News and World Report.

Scout's design-centric offering gives users complete flexibility around connected home security, allowing the system to integrate with other best-in-class IoT devices and offering flexible monitoring options.

Scout is an official partner of Amazon Alexa and Google's Assistant. Scout is also an Amazon Alexa Fund portfolio company.

Scout Security Limited | ACN 615 321 189 Level 1, 247 Oxford Street, Leederville WA [e-mail]| scoutalarm.com

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	21 February 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)	BROWN SF A/C>
Note: Provide details of the circumstances giving rise to the	Anthony Brown is both a director and a
relevant interest.
		beneficiary
Date of change	11 March 2022
No. of securities held prior to change	Indirect Interest
		4,011,985 Ordinary Shares
		632,543 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
		of which Anthony
		Brown is both a director and a beneficiary

+ See chapter 19 for defined terms.

03/01/13

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class	Ordinary Shares
Number acquired	525,714
Number disposed	-
Value/Consideration	$46,000
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Indirect Interest
	4,537,699 Ordinary Shares
	632,543 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
	of which Anthony
	Brown is both a director and a beneficiary
Nature of change	Director Placement Shares as approved at
Example: on-market trade, off-market trade, exercise of	a general meeting held 18-Feb 2022
options, issue of securities under dividend reinvestment	Resolution 7
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.

03/01/13

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	N/A
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to	N/A
allow 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 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	DANIEL BURTON ROBERTS
Date of last notice	7 January 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	Direct
interest
Nature	of	indirect
interest
(including	registered
holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change	1.	12 July 2021
				2.	12 July 2021
				3. 11 March 2022
No. of	securities held	Direct Interest
prior to change	7,943,397 Ordinary Shares
				18,000,000 Performance Shares (milestones not achieved and
					remain non-vested)
				6,000,000 Performance Shares
	+ See chapter 19 for defined terms.
03/01/13				Appendix 3Y Page 1