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APPOINTMENT OF NEW DIRECTOR

12:00AM, 9 Oct 2007 | DIRECTOR

APPOINTMENT OF NEW DIRECTOR

The Board of Directors of Scott Technology Limited are pleased to advise that
Mr Stuart McLauchlan has been appointed a Non-Executive Independent Director
of the company, with effect from 9 October 2007.

Mr McLauchlan is the Managing Partner of GS McLauchlan & Co Business Advisors
and Accountants, a prominent businessman and company director.

He is a Director of Scenic Circle Hotels Ltd, Dunedin International Airport
Ltd, Dunedin City Holdings Ltd, Dunedin Casinos Ltd, Aurora Energy Ltd, AD
Instruments Ltd, City Forests Ltd, Delta Utility Services Ltd and several
other companies.

He is also Chairman of the Highlanders Rugby Trust, Chairman of the NZ Sports
Hall of Fame, a Councillor of the University of Otago and a member of the
National Executive of the Institute of Directors.

Mr McLauchlan brings to the Board of Scott Technology Ltd considerable
financial expertise and significant experience as a Company Director.

Yours faithfully

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