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Notice of Meeting & Section 209 Notice

12:00AM, 2 Nov 2009 | S/HOLDER

SCOTT TECHNOLOGY LIMITED
ANNUAL MEETING

Wednesday 2 December 2009 at 4.00 p.m.
Scott Technology Limited
630 Kaikorai Valley Road
Dunedin

Dear Shareholder

Section 209 Notice - Scott Technology Limited Annual and Half Yearly Reports

In accordance with the New Zealand Companies Act and NZSX Listing Rules,
companies are no longer required to automatically mail to investors printed
copies of the Annual Report or Half Yearly Report.

The Annual Report for the year ended 31 August 2009 is now available on our
website www.scott.co.nz from which you can obtain a copy. The Half Year
Report for the six months ending 28 February 2010 will be available on our
website around April 2010.

Notwithstanding that these reports are available electronically; you have the
right to receive, upon request, a copy of the Annual Report and the next Half
Yearly Report (when available).

If you wish to receive a printed copy of these reports (free of charge),
please tick the box below and return this form within 15 business days to the
registry, Link Market Services, either by:

- mail by following the instructions on the reverse of this form
- fax to (03) 308 1311
- scanning and emailing it to senquiries@linkmarketservices.com.
(please put "Scott Technology Report" in the subject line)

You can also elect to receive your investor communications by e-mail by
providing us with your e-mail address in the space provided below.

The Company has not prepared a Concise Annual Report this year.

- I would like to receive a copy of the annual and half yearly reports
- Please mark this box with an "X" if you wish to receive a printed copy of
Scott Technology Limited's Annual Report and Half Yearly Report (when
available) each year. Should you wish to change your election you need to
advise the registry in writing.

- Please communicate to me by e-mail to the email address provided below:

SUBSTANTIAL SECURITY HOLDERS
Per Section 26(1) of the Securities Market Act 1998, as at 18 September 2009
details of the substantial security holders of ordinary shares in the company
and their relevant interests in voting securities are provided below.  The
total number of voting securities of the company as at 18 September 2009 was

28,474,743.

Name of substantial security holder Number of ordinary shares
Silveracres Nominees Limited 4,440,000
James Ian Urquhart 4,300,000
Inchinnam Limited 3,313,452