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APPOINTMENT OF CFO/COMPANY SECRETARY

12:00AM, 21 Feb 2008 | OFFICE

21 February 2008

Dear Sir/Madam

APPOINTMENT OF CFO/COMPANY SECRETARY

Greg Chiles has been appointed as CFO/Company Secretary of Scott Technology
Limited.

Greg previously spent 16 years at Deloitte in their Corporate Finance and
Business Advisory divisions, the last 9 years based in Dunedin and prior to
that in Wellington and the UK.

Greg has a Bachelor of Commerce and a Postgraduate Diploma in Commerce in
accounting and finance from the University of Otago and is a Chartered
Accountant member of the New Zealand Institute of Chartered Accountants.

Yours faithfully

Stuart McLauchlan                               Chris Hopkins
Chairman                                        Managing Director