Resolutions Passed at 2018 Annual Meeting of Shareholders

30 November 2018 Listed Company Relations New Zealand Exchange Limited PO Box 2959 Wellington Dear Sir/Madam SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2018 ANNUAL MEETING OF SHAREHOLDERS All resolutions proposed at the Scott Technology Limited Annual Meeting of Shareholders held on 29 November 2018 were passed by the required majority of votes. Those resolutions were: 1. That Mr John Thorman be elected as a Director. 2. That Mr Brent Eastwood be re-elected as a Director. 3. That Mr Edison Alvares be re-elected as a Director. 4. 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:00327678 For:SCT Type:MEETING Time:2018-11-30 15:04:13