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Director Retirement

12:00AM, 31 May 2007 | DIRECTOR

31 May 2007

Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
WELLINGTON

Dear Sir/Madam

RE:  DIRECTOR RETIREMENT

Scott Technology Limited wishes to announce the retirement of Mr Trevor Scott
as a Director of the Company.

Mr Scott was appointed to the Board when the company listed on the NZ Stock
Exchange in July 1997 and has provided a significant contribution to the
Board and the company over the past 10 years.

Yours faithfully

Mark Jackson
Finance Manager
Scott Technology Ltd