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RESOLUTIONS PASSED AT 2010 ANNUAL MEETING OF SHAREHOLDERS

3:31PM, 9 Dec 2010 | MEETING

9 December 2010

SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2010 ANNUAL MEETING OF
SHAREHOLDERS

All resolutions proposed at the Scott Technology Limited Annual Meeting of
Shareholders held on 8 December 2010 were passed by the required majority of
votes.

Those resolutions were:

1. That Mr M B Waller be re-elected as a Director.
2. That Mr G W Batts be re-elected as a Director.
3. That Deloitte be reappointed as auditors of the Company and the Directors
be empowered to fix the auditors' remuneration.
4. That the total maximum amount payable by way of directors' fees be
increased from $150,000 per annum to $200,000 per annum, being an increase of
$50,000 per annum.

Yours faithfully

G W Chiles
Chief Financial Officer
Scott Technology Ltd