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NOTICE OF ANNUAL MEETING

12:00AM, 30 Oct 2006 | MEETING

SCOTT - NOTICE OF ANNUAL MEETING

Notice is hereby given that the Annual Meeting of Shareholders of Scott
Technology Limited will be held at the Christchurch Netball Centre, 455
Hagley Avenue (South Hagley Park), Christchurch on Wednesday, 6th December
2006 at 4.00 p.m.

ORDINARY BUSINESS

1. Annual Report

To consider and adopt the Report of the Directors, the Financial Statements
and the Auditor's Report for the year ended 31 August 2006.

2. Election of Directors

To re-elect and confirm the appointment of Directors.

i) In accordance with the Company's constitution, Mr T. D. Scott retires by
rotation, and being eligible, offers himself for re-election. Mr T. D. Scott
is an independent Director in terms of the NZSX Listing Rules.

ii) In accordance with the Company's constitution, Mr G. W. Batts retires by
rotation, and being eligible offers himself for re-election. Mr G. W. Batts
is an independent Director in terms of the NZSX Listing Rules.

3. Auditor's Remuneration

To authorise the Directors to fix the remuneration of the Auditor of the
Company.

By Order of the Board

M.A. Jackson
Finance Manager
30 October 2006

PROXIES

A shareholder entitled to attend and vote may appoint a proxy to attend and
vote on his/her behalf.

The proxy need not be a member of the Company. An instrument appointing a
proxy must be received at the Registered Office of the Company not less than
48 hours before the time for holding the meeting. A proxy form is enclosed
for the convenience of shareholders.