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APPOINTMENT OF NEW DIRECTOR

12:00AM, 28 Feb 2007 | DIRECTOR

APPOINTMENT OF NEW DIRECTOR

The Board of Directors of Scott Technology Limited advise that Mr Chris
Staynes has been appointed a Non Executive Independent Director of the
company with effect from 26 February 2007.

Mr Staynes, with his considerable experience in home appliance design and
manufacturing, including 20 years as a senior executive of an international
appliance manufacturer, will compliment the collective experience of the
present Board.

Yours faithfully

Graeme J Marsh                                  Chris Hopkins
Chairman of Directors                           Managing Director
(03) 479 2140                                   (03) 477 0975