Scott Technology Limited — Share Issue/Capital Change 2025

Nov 19, 2025

Scott Technology Capital Change Notice

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Updated as at February 2025

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular element does not apply, mark the row as N/A. Any other changes to this prescribed form must first be approved by NZX as required under NZX Listing Rule 3.26.1.

Section 1: Issuer information

Section 1: Issuer information	Section 1: Issuer information
Name of issuer	Scott Technology Limited
NZX ticker code	SCT
Class of financial product	Ordinary Shares
ISIN (If unknown, check on NZX website)	NZSCTE0001S3
Currency	NZD
Section 2: Capital change details
Number issued/acquired/redeemed	918,734
Nominal value (if any)	N/A
Issue/acquisition/redemption price per security	$2.8727
Nature of the payment (for example, cash or otherconsideration)	Cash
Amount paid up (if not in full)	N/A
Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on thenumber of Financial Products of the Class,excluding any Treasury Stock, in existence)1	1.1046%
For an issue of Convertible Financial Products orOptions, the principal terms of Conversion (forexample the Conversion price and Conversion dateand the ranking of the Financial Product in relationto other Classes of Financial Product) or the Option(for example, the exercise price and exercise date)	N/A
Reason for issue/acquisition/redemption andspecific authority for issue/acquisition/redemption/(the reason for change must be identified here)	Issue of shares under SCT’s DividendReinvestment Plan
Total number of Financial Products of the Classafter the issue/acquisition/redemption/Conversion(excluding Treasury Stock) and the total number ofFinancial Products of the Class held as TreasuryStock after the issue/acquisition/redemption.	84,095,739 ordinary shares after theissue. No ordinary shares held astreasury stock after the issue.
In the case of an acquisition of shares, whetherthose shares are to be held as treasury stock	N/A
Specific authority for the issue, acquisition, orredemption, including a reference to the rulepursuant to which the issue, acquisition, orredemption is made	Board Resolution dated 17 November2025 and NZX Listing Rule 4.8.1

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Terms or details of the issue, acquisition, orredemption (for example: restrictions, escrowarrangements)	The new shares will rank equally withexisting ordinary shares
Date of issue/acquisition/redemption2	19/11/2025
Section 3: Disclosure required for Placements made under Rule 4.5.1[Issuers may opt to release Section 3 information (if not already done so) in a separate announcement within five Business Days ofthe issuance. Delete this Section 3 if capital change is not the result of a Placement under Rule 4.5.1]
Details of the approach in identifying investors whowere able to participate in the offer and how theirrespective allocations in the offer were determined.The explanation must set out the key objectivesand criteria the Issuer adopted in the allocationprocess, whether one of those objectives was abest effort to allocate on a pro rata basis to existingholders of the Issuer’s Equity Securities, and anysignificant exceptions or deviations from thoseobjectives and criteria.	[Issuers to include information required by Rule4.17.9, or provide details of where that informationcan be found]
Section 4: Authority for this announcement and contact person
Name of person authorised to make thisannouncement	Mark O’Malley, Chief Financial Officer
Contact person for this announcement	Mark O’Malley
Contact phone number	021 301 5936
Contact email address	m.omalley@scottautomation.com
Date of release through MAP	19/11/2025

2 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).