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NOTICE OF ANNUAL MEETING

12:00AM, 29 Oct 2004 | MEETING

NOTICE OF ANNUAL MEETING

Notice is hereby given that the Annual Meeting of Shareholders of Scott
Technology Limited will be held at the Christchurch Netball Centre, 455
Hagley Avenue (South Hagley Park), Christchurch on Thursday, 2nd December
2004 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 2004.

2.      Election of Directors
To re-elect and confirm the appointment of Directors.
i)      In accordance with the Company's constitution, Mr K. J. Kilpatrick
retires by rotation, and being eligible, offers himself for re-election. Mr
K. J. Kilpatrick is not an independent director in terms of the NZSX Listing
Rules.
ii)     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.
iii)    In accordance with the Company's constitution, Mr M. B. Waller,
having being appointed since the last annual meeting, retires, and being
eligible, offers himself for re-election. Mr M. B. Waller is an independent
director in terms of the NZSX Listing Rules.

3.      Auditor's Remuneration
To authorise the Directors to fix the remuneration of the Auditor of the
Company.

SPECIAL BUSINESS

4.      New Constitution
To consider and if thought fit, to pass the following as a special
resolution:

That the existing constitution of the Company be revoked and the Company
adopt a new constitution in the form tabled at the meeting and signed by the
Chairman for the purpose of identification.

By Order of the Board

C.C. Hopkins
Chief Financial Officer
1 November 2004