Scott Technology : Appendix 7 2017 Interim Dividend

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APPENDIX 7 - NZSX Listing Rules

Notice of event affecting securities

1

Number of pages including this one (Please provide any other relevant

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

SCOTT TECHNOLOGY LIMITED

Full name of Issuer

Gregory William Chiles, CFO

Directors' Resolution

Name of officer authorised to Authority for event,

make this notice e.g. Directors' resolution

Contact phone

03-478 8439

Contact fax

5 4 2017

number number Date

Nature of event Bonus If ticked, Rights Issue

Tick as appropriate Issue state whether: Taxable / Non Taxable Conversion Interest Renouncable

Rights Issue Capital Call Dividend If ticked, state Full

non-renouncable change Xwhether: Interim XYear Special DRP Applies

EXISTING securities affected by this If more than one security is affected by the event, use a separate form.

Ordinary shares

Description of the ISIN

class of securities

NZSCTE0001S3

If unknown, contact NZX

Details of securities issued pursuant to this event If more than one class of security is to be issued, use a separate form for each class.

Description of the ISIN

class of securities

If unknown, contact NZX

Number of Securities to Minimum Ratio, e.g

be issued following event Entitlement 1 for 2 for

Conversion, Maturity, Call Treatment of Fractions

Payable or Exercise Date

Enter N/A if not applicable

Tick if provide an

pari passu OR explanation

Strike price per security for any issue in lieu or date of the

Strike Price available. ranking

Monies Associated with Event Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.

In dollars and cents

Cash

Source of

Amount per security $0.0400Payment

(does not include any excluded income)

Excluded income per security (only applicable to listed PIEs)

$0.007059

Supplementary Amount per security

New Zealand Dollars

Currency dividendin dollars and cents

$2,987,230

details -

Total monies

NZSX Listing Rule 7.12.7

26 April, 2017

Date Payable

Taxation Amount per Security in Dollars and cents to six decimal places

$0.002778

$

$0.015556

In the case of a taxable bonus Resident Imputation Credits

issue state strike price Withholding Tax (Give details)

$

Foreign FDP Credits

Withholding Tax (Give details)

Timing (Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm Application Date

For calculation of entitlements - Also, Call Payable, Dividend /

21 April, 2017

26 April, 2017

Interest Payable, Exercise Date,

Conversion Date. In the case of applications this must be the

last business day of the week.

Notice Date Allotment Date

Entitlement letters, call notices, For the issue of new securities.

conversion notices mailed Must be within 5 business days

of application closing date.

OFFICE USE ONLY

Ex Date:

Commence Quoting Rights: Security Code:

Cease Quoting Rights 5pm:

Commence Quoting New Securities: Security Code:

Cease Quoting Old Security 5pm: