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CLOSING DATE FOR DIRECTOR NOMINATIONS

12:00AM, 8 Sep 2006 | MEETING

CLOSING DATE FOR DIRECTOR NOMINATIONS

For the purpose of Listing Rule 3.3.2, Scott Technology Limited advises that
in respect of its Annual Meeting to be held on 6 December 2006, the closing
date for Director nominations is 9 October 2006.

Contact details for nominations is as follows:

M A Jackson
Scott Technology Ltd
Private Bag 1960
Dunedin

Yours faithfully

Mark Jackson
Finance Manager
SCOTT TECHNOLOGY LTD