CFO Appointment

19 September 2019 Listed Company Relations New Zealand Exchange Limited PO Box 2959 Wellington Dear Sir/Madam APPOINTMENT OF CHIEF FINANCIAL OFFICER Scott Technology Limited is pleased to announce the appointment of Ms Kate Rankin as Chief Financial Officer. Kate will commence in her new role in early 2020. Kate has a strong financial background and she will bring her extensive experience to her new role, gained over the last 15+ years across many different industries and environments. In addition to her current position as Chief Financial Officer with Pacific Edge Limited, she has also held senior financial positions within Spark New Zealand Limited and its previously owned subsidiaries in New Zealand and the USA, Deutsche Bank in London and Deloitte in New Zealand and Canada. Yours faithfully Chris Hopkins Managing Director +64 21 815 975 End CA:00341243 For:SCT Type:ADMIN Time:2019-09-19 16:07:04