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Notification of Allotment of Securities

20/04/2018, 15:40 NZST, SECISSUE

NZX Release 20 April 2018 NOTIFICATION OF ALLOTMENT OF SECURITIES For the purposes of NZX Main Board Listing Rule 7.12.1, Scales Corporation Limited (NZX: SCL) advises the following securities have been issued and allotted on 20 April 2018. a Class of security Ordinary shares ISIN NZSCLE0002S8 b Number issued 386,282 c Nominal value N/A Issue Price NZ$4.46 per share d Payment terms Payable in cash e Amount paid up Fully paid ordinary shares f Principal terms Ordinary shares having the same rights and ranking equally with the existing ordinary shares g Percentage of class of securities 0.274% (post allotment) h Reason for issue Issue of ordinary shares to participants under the Scales Senior Executive Share Scheme i Authority for issue Board resolution 10 April 2018 j Terms of issue As above k Number of securities in existence after issue 140,896,574 l Treasury stock N/A m Date of issue 20 April 2018 Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz End CA:00317035 For:SCL Type:SECISSUE Time:2018-04-20 15:40:15

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