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NOTICE OF ANNUAL MEETING

2:49PM, 22 Oct 2010 | MEETING

NOTICE OF ANNUAL MEETING

Notice is hereby given that the 2010 Annual Meeting of Shareholders of Scott
Technology Limited will be held at Scott Technology Limited, 10 Maces Road,
Christchurch, on Wednesday 8 December 2010, commencing 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 2010.
2. 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.
3. 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.
4. Auditor's Remuneration
To record the reappointment of Deloitte as auditors of the Company and to
authorise the Directors to fix the auditors' remuneration.
5. Directors' Remuneration
To approve an increase in the total maximum amount payable by way of
directors' fees from $150,000 per annum to $200,000 per annum (being an
increase of $50,000 per annum), such sum to be divided amongst the directors
in such a manner as they see fit.

See explanatory notes for further details.

OTHER BUSINESS
6. To consider such other business as may be properly submitted to the
meeting.

By Order of the Board

Explanatory Notes:
1. Resolutions 1-4 are ordinary resolutions and are therefore required to be
passed by a simple majority of the votes of those shareholders entitled to
vote and voting on the resolutions.

2 Agenda items 2 and 3 (Election of Directors): The NZSX Listing Rules
require any director appointed by the Board during the year to retire at the
next annual meeting on the basis that they may seek re-election if they wish.
In addition, the NZX Listing Rules require that one-third of the remaining
directors retire by rotation at each annual meeting (also on the basis that
they may seek re-election if they wish).

3. Agenda item 5 (Directors' Remuneration): The total maximum amount payable
by way of Directors' fees is currently $150,000 per annum and was set in
2007. Agenda item 5 proposes that this amount be increased to $200,000 per
annum, being an increase of $50,000 per annum.
The increase is being sought to provide the Company with greater flexibility
and ability to attract and retain high quality directors. Shareholder
approval of the proposed increase is required under the NZSX Listing Rules.

The Company will disregard any votes cast on this resolution by Directors of
the Company or any Associated Persons (as defined by the NZSX Listing Rules).
However, the Company need not disregard a vote if it is cast by a person as
proxy for a person who is entitled to vote, provided that the proxy form
contains express instructions as to how to vote and it is not left to the
discretion of the person casting the vote.