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SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED

12:00AM, 12 Dec 2008 | MEETING

12 December 2008

Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
Wellington

Dear Sir/Madam

SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2008 ANNUAL MEETING OF
SHAREHOLDERS

All resolutions proposed at the Scott Technology Limited Annual Meeting of
Shareholders held on 11 December 2008 were passed by the required majority of
votes.

Those resolutions were:
1. That Mr G W Batts be re-elected as a Director.
2. That Mr M B Waller be re-elected as a Director.
3. That the Directors be empowered to fix the remuneration of the Auditors
for the
ensuing year.
4. 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.

Yours faithfully

G W Chiles
Chief Financial Officer
Scott Technology Ltd