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Director Retirement

12:00AM, 2 Sep 2008 | DIRECTOR

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

Mr Kilpatrick is a former Managing Director of Scott Technology Limited and
has provided a significant contribution to the Board and the company over the
past 40 years.

Yours faithfully

Greg Chiles
Chief Financial Officer
Scott Technology Ltd