Directors Nomination Dates 2018

20 September 2018 Listed Company Relations New Zealand Exchange Limited PO Box 2959 WELLINGTON Dear Sir/Madam For the purpose of Listing Rule 3.3.5, Scott Technology Limited advises that in respect of its Annual Meeting which is currently scheduled to be held on Thursday, 29 November 2018 in Christchurch, Director nominations are now open and the closing date for nominations is Friday 5 October 2018. Contact details for nomination of directors is as follows: Greg Chiles Company Secretary Scott Technology Ltd Private Bag 1960 Dunedin 9054 Yours faithfully Greg Chiles Chief Financial Officer Scott Technology Ltd End CA:00324149 For:SCT Type:MEETING Time:2018-09-20 13:49:20