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SCT - Director Independence Determination

12:00AM, 12 Dec 2008 | DIRECTOR

Scott Technology Limited Director Independence Determination NZSX 3.3.1A and
3.3.1B(a)

As required by NZSX Listing Rule 3.3.1B(a), The Scott Technology Limited's
Board has determined that the following Directors are "Independent
Directors", as defined by NZSX Listing Rule 1.1.2:

Stuart McLauchlan
Graham Batts
Mark Waller
Christopher Staynes

The following Directors are not independent due to Disqualifying
Relationships as defined in the NZSX Listing Rule 1.1.2:

Chris Hopkins       -      Executive Director - Managing Director

Yours faithfully

G W Chiles
Chief Financial Officer
Scott Technology Ltd