Resolutions Passed at 2017 Annual Meeting of Shareholders

1 December 2017 Listed Company Relations New Zealand Exchange Limited PO Box 2959 Wellington Dear Sir/Madam SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2017 ANNUAL MEETING OF SHAREHOLDERS All resolutions proposed at the Scott Technology Limited Annual Meeting of Shareholders held on 30 November 2017 were passed by the required majority of votes. Those resolutions were: 1. That Mr Stuart McLauchlan be re-elected as a Director. 2. That Mr Christopher Hopkins be re-elected as a Director. 3. That Deloitte be reappointed as auditor of the Company and the Directors be empowered to fix the auditor's remuneration. Yours faithfully G W Chiles Chief Financial Officer Scott Technology Ltd End CA:00311280 For:SCT Type:MEETING Time:2017-12-01 13:37:31