Scott Technology Limited — Board/Management Information 2017

Oct 4, 2017

Scott Technology Limited 630 Kaikorai Valley Road Private Bag 1960 Dunedin 9054 New Zealand +64 3 478 8110 www.scott.co.nz

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5 October 2017

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, 30 November 2017 in Dunedin, Director nominations are now open and the closing date for nominations is 20 October 2017.

Contact details for nomination of directors is as follows:

Greg Chiles Company Secretary Scott Technology Ltd Private Bag 1960 Dunedin 9054

Yours faithfully

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Greg Chiles Chief Financial Officer Scott Technology Ltd

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