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NOTICE OF ANNUAL MEETING

12:00AM, 7 Nov 2008 | MEETING

NOTICE OF ANNUAL MEETING

Notice is hereby given that the Annual Meeting of Shareholders of Scott
Technology Limited will be held at Mancan House Conference Centre, Cnr
Manchester Street and Cambridge Terrace, 253 Cambridge Terrace, Christchurch,
on Thursday 11 December 2008 at 4.00 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 2008.

2. Election of Director - G. W. Batts To re-elect and confirm the appointment
of Mr G. W. Batts as a Director. In accordance with the Company's
constitution, Mr G. W. Batts retires by rotation, and being eligible, offers
himself for re-election.  Mr G. W.
Batts is an Independent Director in terms of the NZSX Listing Rules.

3. Election of Director - M. B. Waller To re-elect and confirm the
appointment of Mr M. B. Waller as a Director. 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.

4. Auditor's Remuneration
To authorise the Directors to fix the remuneration of the Auditor of the
Company.

5. Issue of Shares
To consider and, if thought fit, to pass the following resolution as an
ordinary resolution: "That the issue of 3,313,452 ordinary shares to
Inchinnam Limited, at an issue price of $1.2072 per share, in part settlement
of the purchase of the Rocklabs business, be ratified."

By Order of the Board
G. W. Chiles
Chief Financial Officer

3 November 2008