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Notice of Meeting & Director Nominations

12:00AM, 8 Sep 2009 | MEETING

8 September 2009

Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
WELLINGTON

Dear Sir/Madam

For the purpose of Listing Rule 3.3.2, Scott Technology Limited advises that
in respect of its Annual Meeting to be held on Wednesday, 2 December 2009 in
Dunedin, Director nominations are now open and the closing date for
nominations is 5 October 2009.

Contact details for nomination of directors is as follows:

Greg Chiles
Scott Technology Ltd
Private Bag 1960
Dunedin 9054

Yours faithfully

Greg Chiles
Chief Financial Officer
Scott Technology Ltd