Results of 2018 Annual Shareholders’ Meeting

14 June 2018 Results of Scales Corporation Limited 2018 Annual Shareholders' Meeting Scales Corporation Limited held its 2018 Annual Shareholders' Meeting in Christchurch at 4.30pm on 13 June 2018. Resolutions All resolutions considered by shareholders at the meeting were passed. Details of the number of votes cast, by poll, were as follows: 1. That the Board is authorised to fix the auditor's remuneration for the coming year. For: 66,560,189 Against: 21,000 Abstain: 30,616 2. Having retired by rotation, that Tim Goodacre be re-elected as a Director. For: 66,397,915 Against: 196,380 Abstain: 17,510 3. Having retired by rotation, that Mark Hutton be re-elected as a Director. For: 66,378,265 Against: 215,855 Abstain: 17,685 Director Independence As required by the NZX Listing Rules, the Board of Scales Corporation Limited has determined that the following Directors are Independent Directors: o Tim Goodacre o Nick Harris o Alan Isaac o Mark Hutton For further information contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz End CA:00319374 For:SCL Type:MEETING Time:2018-06-14 14:29:57