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DIRECTOR INDEPENDENCE DETERMINATION

12:00AM, 7 Dec 2006 | DIRECTOR

Sir/Madam
SCOTT TECHNOLOGY LIMITED DIRECTOR INDEPENDENCE DETERMINATION NZSX 3.3.1A AND
3.3.1B(A)

As required by NZSX Listing Rule 3.3.1B(a), The Scott Technology Limited's
Board has determined that the following Directors are "Independent
Directors", as defined by NZSX Listing Rule 1.1.2:

Graham Batts
Trevor Scott
Mark Waller

The following Directors are not independent due to Disqualifying
Relationships as defined in the NZSX Listing Rule 1.1.2:

Graeme Marsh - Substantial Security Holder
Chris Hopkins - Executive Director - Managing Director
Kevin Kilpatrick - Executive Director - Engineering Director

Yours faithfully
M A Jackson
Finance Manager
SCOTT TECHNOLOGY LTD