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Notice of AGM Received - Incorrect Date in Earlier Announcement

12:00AM, 7 Nov 2002 | MEET

Scott Technology has provided its Notice of Meeting for its AGM to be held
at 4pm on 05/12/2002.
Venue: Christchurch Netball Centre, 455 Hagley Avenue, (South Hagley Park),
Christchurch.

Special Business
4. Constitution - To consider and if thought fit pass the following
resolution as a special resolution.

That the following provisions of the company's constitution be revoked:
(a) clause 20.6; and
(b) the following part of clause 20.4(b); "and (iii) any Director who is
obliged to retire under clause 20.6".

The above provisions relate to the retirement age of Directors.  It is the
New Zealand Stock Exchange's strong preference that the Company revoke
these provisions from the constitution as they are inconsistent with the
Bill of Rights.