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2011 INTERIM DIVIDEND - AMENDMENT

2:55PM, 30 Mar 2011 | APPNDX7

2011 INTERIM DIVIDEND - AMENDMENT

On 25 March 2011 Scott Technology Limited (Scott) advised the NZX that the 2011 interim dividend of two cents per share would be paid on 8 April 2011.

On 29 March 2011 Scott advised the NZX that, for the purposes of calculating the shares to be issued in lieu of this dividend under its Dividend Reinvestment Plan, the weighted average
sale price would be based on the shares sold on the NZX for the period 5 April to 7 April 2011 and a discount of 10% would apply to the weighted average sale price.

Scott has not provided the required notice period under either the terms of the Dividend Reinvestment Plan or the NZSX Listing Rules.

Scott advises that the 2011 interim dividend payment date will now be deferred until 19 April 2011, with a record date of 12 April 2011. For the purposes of calculating the shares to be
issued in lieu of the 2011 interim dividend payable under the Company’s Dividend Reinvestment Plan, the weighted average sale price will be based on the shares sold on the NZX for the period 13 April to 18 April 2011 and a discount of 10% will apply to the weighted average sale price. We note that the period over which the weighted average sale price will be calculated is 4 business days and is in accordance with the Dividend Reinvestment Plan which specifies a minimum 3 business day period.

The additional shares allotted under the Dividend Reinvestment Plan will be sourced by way of new shares issued by the company.

Yours faithfully

Greg Chiles
Chief Financial Office