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Announcement

ADMIN: SCT: Director Retirement - Christopher Staynes

06 Nov 2017 08:44NZX
6 November 2017

Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
Wellington

Dear Sir/Madam

DIRECTOR RETIREMENT - CHRISTOPHER STAYNES

Scott Technology Limited advises that Mr Christopher Staynes will retire by
rotation as a Director of Scott Technology Limited at the forthcoming 2017
Annual Meeting to be held in Dunedin on 30 November 2017 and he has advised
that he will not be offering himself for re-election.

The Board sincerely thanks Chris for the contribution that he has made over
the last ten years which has coincided with a period of great change and
transformation for the Company.

Yours faithfully

Greg Chiles
Chief Financial Officer & Company Secretary
Ph +64 3 478 8439

About Scott
At Scott we automate the future. The production line machinery we design and
build deliver productivity gains and exceptional reliability to many of the
world''s leading manufacturers. We also go a step beyond engineering
production solutions to actually revolutionising entire industries - using
robotics to automate manual processes and create genuine competitive
advantage.

For over 100 years Scott has looked to tomorrow and rapidly responded to
shifting needs. Today, we have production bases in the United States, China,
Australia, Germany and New Zealand, customers in 75 countries, and a real
commitment to developing new technology and bringing it to market. Across
everything we do you will discover true quality, advanced engineering and a
renowned design aesthetic.

Scott. Quality that lasts. Quality that inspires.
End CA:00309834 For:SCT    Type:ADMIN      Time:2017-11-06 08:44:26
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