Announcements

Announcements

 Latest Announcements

 2017
7 Announcements

 2016
45 Announcements

 2015
39 Announcements

 2014
31 Announcements

 2013
24 Announcements

 2012
33 Announcements

 2011
64 Announcements

 2010
45 Announcements

 2009
35 Announcements

 2008
29 Announcements

 2007
23 Announcements

 2006
25 Announcements

 2005
17 Announcements

 2004
11 Announcements

 2003
16 Announcements

 2002
17 Announcements

 2001
17 Announcements

 2000
7 Announcements

 1999
12 Announcements

NOTICE OF ANNUAL MEETING

12:00AM, 2 Nov 2007 | MEETING

Notice is hereby given that the Annual Meeting of Shareholders of Scott
Technology Limited will be held at the Dunedin Public Art Gallery, The
Octagon, Dunedin, on Thursday 6 December 2007 at 3.30 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 2007.

2.      Election of Directors
        To re-elect and confirm the appointment of Directors.
        i)      In accordance with the Company's constitution, Mr C. J.
Staynes, having been appointed since the last annual meeting, retires, and
being eligible, offers himself for re-election.   Mr C. J. Staynes is an
independent Director in terms of the NZSX Listing Rules.
        ii)     In accordance with the Company's constitution, Mr S. J.
McLauchlan, having been appointed since the last annual meeting, retires, and
being eligible, offers himself for re-election.   Mr S. J. McLauchlan is an
independent Director in terms of the NZSX Listing Rules.
        iii)    In accordance with the Company's constitution, Mr M. B.
Waller retires by rotation, and being eligible, offers himself for
re-election.  Mr M. B. Waller is an independent Director in terms of the NZSX
Listing Rules.
        iv)     In accordance with the Company's constitution, Mr K. J.
Kilpatrick retires by rotation, and being eligible, offers himself for
re-election.   Mr K. J. Kilpatrick is an Executive Director and not 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.

4.      Directors' Fees
        To consider and, if thought fit, to pass the following resolution as
an ordinary resolution:
        "That the total quantum of directors' fees be increased from $125,000
to $150,000. This amount is a monetary sum per annum payable to all Directors
of the issuer taken together. Such amount to be divided amongst the Directors
as the Board decides".

By Order of the Board

M.A. Jackson
Chief Financial Officer
29 October 2007

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.
Member Admission and Voting Cards
ANNUAL MEETING
Thursday 6 December 2007 at 3.30 p.m.

Dunedin Public Art Gallery
The Octagon
Dunedin

NOTE:
Use the Proxy Form as a reply paid
envelope by following the directions below:
i)      First fold along the line indicated (A)
ii)     Second fold along the line indicated (B)
iii)    Tape all three edges

Important
If you propose to attend the Annual Meeting:
1.      Detach this Member Admission Card
        and bring it with you to the meeting.
2.      Do NOT complete the proxy form.
If you do NOT propose to attend the Annual Meeting,
but wish to be represented by a proxy:
Complete and sign the proxy form attached and mail to the Company.

PROXY FORM
Being a shareholder of Scott Technology Limited, hereby appoint:
*       of
or failing him/her
        of
* (a shareholder may appoint the Chairman of the meeting as proxy)
as my/our proxy to vote for me/us and on my/our behalf at the Annual Meeting
of the Company to be held on the 6th day of December 2007 and at any
adjournment thereof.
Signed this     day of  2007.
Signature(s)

Please note:
1.      A shareholder of the Company who is entitled to attend and vote may
appoint a proxy vote.
2.      A proxy appointed by a Shareholder need not be a Shareholder of the
Company.
3.      Proxies must be lodged at the Registered Office of the Company, 123
Crawford Street, Dunedin, New Zealand (Private Bag 1960 Dunedin, New
Zealand), not less than 48 hours before the time of meeting.
4.      Joint holders should all sign this form.  Companies should execute
this form in accordance with the Companies Act 1993 or by an attorney duly
authorised.
5.      If this form is executed under Power of Attorney, a certificate of
non-revocation of Power of Attorney should be completed.  The Power of
Attorney should be forwarded with this form if it has not already been noted
by the company.
Items of Business
If this proxy is to be used in favour of, or against, any particular
resolution or resolutions, please so indicate by placing a tick (4)  in the
appropriate box.  Unless otherwise indicated, the proxy will vote as he or
she thinks fit.
Ordinary Business       In Favour       Against
1.   Election of Directors
        (i)     That Mr C.J. Staynes be re-elected as a Director.

        (ii)    That Mr S.J. McLauchlan be re-elected as a Director.

        (iii)   That Mr M.B. Waller be re-elected as a Director.

        (iv)    That Mr K.J. Kilpatrick be re-elected as a Director.
        Messrs M. B. Waller and K. J. Kilpatrick retire by rotation and being
eligible offer themselves for re-election. Messrs C. J. Staynes and S.J.
McLauchlan retire, having been appointed since the last annual meeting, and
being eligible offer themselves for re-election.
        Messrs C. J. Staynes, S. J. McLauchlan and M. B. Waller are
independent Directors in terms of the NZSX Listing Rules.
        Mr K. J. Kilpatrick is an Executive Director and is not an
independent Director in terms of the NZSX Listing Rules.

2.      Auditors
        That Directors be empowered to fix the remuneration of the Auditors
for the ensuing year.
3.      Directors' fees (refer note 2.)
        That the total quantum of directors' fees be increased from $125,000
to
$150,000. This amount is a monetary sum per annum payable to all
Directors of the issuer taken together. Such amount to be divided amongst
the Directors as the Board decides.
Explanatory Note
1.      Resolutions 1, 2 and 3 are ordinary resolutions and are therefore
required to be passed by a simple majority of the votes of those shareholders
entitled to vote and voting on the resolutions.
2.      The resolution relating to an increase in directors fees is pursuant
to NZX Listing rule 3.5.1. The previous resolution authorising Directors fees
of $125,000 was passed in December 2003.

FreePost Authority Number 173636
Scott Technology Limited
Private Bag 1960
Dunedin 9054

Second fold (B)

Fold and seal all three edges
First fold (A)