Allotment Notice 2018 Interim Dividend

Scott Technology Limited
630 Kaikorai Valley Road
Private Bag 1960
Dunedin 9054
New Zealand
+64 3 478 8110
www.scott.co.nz

©Scott Technology Limited | Confidential document

26 April 2018

NZX Main Board and Debt Market - Notice pursuant to Listing Rule 7.12.1

(a) Class of Security and ISIN: Ordinary shares
NZSCTE0001S3

(b) Number issued, acquired or redeemed: 520,107

(c) Nominal value and issue price, acquisition price or
redemption price:
NZ$3.4180 per share

(d) Whether payment was in cash: No – dividend reinvestment
plan

(e) Any amount paid up: NZ$3.4180 per share;
$1,777,704.51 in total

(f) Principal terms of the Securities (other than for Quoted
Securities), for example, the exercise price and exercise
date in respect of an Option, or the conversion price and
conversion date in respect of Convertible Securities or the
ranking of the Securities in relation to other Classes of
Securities:
The shares were issued at a
1.5% discount to the volume
weighted average sale price of
Scott Technology Limited
shares traded on the New
Zealand Stock Exchange for
the period 18 to 20 April 2018.
All shares have equal voting
rights and participate equally in
any subsequent dividend
distribution or any surplus on
the winding up of the company.

(g) Percentage of the total Class of Securities issued, acquired
or redeemed:
0.69%

(h) Reason for the issue, acquisition or redemption: Allotment pursuant to Dividend
Reinvestment Plan

(i) Specific authority for the issue, acquisition or redemption: Dividend reinvestment plan
pursuant to offer document
dated 24 October 2017. 2018
interim dividend authorised by
directors’ resolution dated 5
April 2018, with record date of
17 April 2018 and allotment
date of 24 April 2018.

(j) Terms or details of the issue, acquisition or redemption: Dividend reinvestment plan

(k) Total number of Securities of the Class in existence after
the issue, acquisition or redemption:
75,902,939

©Scott Technology Limited | Confidential document


(l) In the case of an acquisition of shares by an Issuer which is
a company registered under the Companies Act 1993,
whether those shares are to be held as Treasury Stock:
Not applicable

(m) Dates of issue, acquisition or redemption: 24 April 2018



Gregory William Chiles
Chief Financial Officer