Announcements

Announcements

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DIRECTOR NOMINATION DATES

12:00AM, 5 Sep 2005 | MEETING

For the purpose of Listing Rule 3.3.2, Scott Technology Limited advises that
in respect of its Annual Meeting to be held on 8 December 2005, the opening
date for Director nominations is 6 September 2005, and the closing date for
Director nominations is 11 October 2005.