Notification of Allotment of Securities

30 April 2019 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 30 April 2019. a Class of security Ordinary shares ISIN NZSCLE0002S8 b Number issued 261,356 c Nominal value N/A Issue Price NZ$2.71 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 0.185% (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 23 April 2019 j Terms of issue As above k Number of securities in existence after issue 141,364,953 l Treasury stock N/A m Date of issue 30 April 2019 Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz End CA:00333836 For:SCL Type:SECISSUE Time:2019-04-30 11:25:16