Director Nominations Closing Date

Scott Technology Limited (NZX: SCT) advises that its Annual Meeting is scheduled to be held on Thursday, 26 November 2020. The closing date for director nominations is 5:00pm on Monday 5 October 2020. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the nominated person. Nominations should be addressed to: Kate Rankin Chief Financial Officer Scott Technology Ltd Private Bag 1960 Dunedin 9054 Email: k.rankin@scott.co.nz ENDS End CA:00359975 For:SCT Type:GENERAL Time:2020-09-18 09:00:42