2019 Interim Dividend

APPENDIX 7 – NZSX Listing Rules
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.
Full name
of Issuer
Name of officer authorised to
Authority for event,
make this notice
e.g. Directors' resolution
Contact phone
Contact fax
numbernumber
Date
Nature of event
BonusIf ticked,
Rights Issue
Tick as appropriate
Issue
state whether:Taxable
/ Non TaxableConversionInterestRenouncable
Rights IssueCapitalCallDividend
If ticked, stateFull
non-renouncable
change
X
XX
X
whether:
Interim
X
XX
X
YearSpecialDRP Applies
X
XX
X
EXISTING securities affected by this
If more than one security is affected by the event, use a separate form.
Description of theISIN
class of securities
If unknown, contact NZX
Details of securities issued pursuant to this eventIf more than one class of security is to be issued, use a separate form for each class.
Description of theISIN
class of securities
If unknown, contact NZX
Number of Securities toMinimum
Ratio, e.g
be issued following eventEntitlement
1 for 2 for
Conversion, Maturity, Call
Treatment of Fractions
Payable or Exercise Date
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.
Source of
Amount per security
Payment
(does not include any excluded income)
Excluded income per security
(only applicable to listed PIEs)
Supplementary
Amount per security
Currencydividendin dollars and cents
details -
NZSX Listing Rule 7.12.7
Total monies
TaxationAmount per Security in Dollars and cents to six decimal places
In the case of a taxable bonusResident
Imputation Credits
issue state strike priceWithholding Tax(Give details)
Foreign
FDP Credits
Withholding Tax(Give details)
Timing
(Refer Appendix 8 in the NZSX Listing Rules)
Record Date 5pmApplication Date
For calculation of entitlements -Also, Call Payable, Dividend /
Interest Payable, Exercise Date,
Conversion Date. In the case
of applications this must be the
last business day of the week.
Notice DateAllotment Date
Entitlement letters, call notices,For the issue of new securities.
conversion notices mailedMust 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:
7 May, 201914 May, 2019
14 May, 2019
$
$0.002778$0.015556
$
New Zealand Dollars$0.007059
$3,071,539
Date Payable
14 May, 2019
Enter N/A if not
applicable
NZSCTE0001S3
In dollars and cents
Cash (subject to dividend reinvestment plan election)
$0.0400
03-478 8439342019
Ordinary shares
EMAIL: announce@nzx.com
Notice of event affecting securities
1
SCOTT TECHNOLOGY LIMITED
Gregory William Chiles, CFODirectors' Resolution

---

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

3 April 2019


Listed Company Relations
New Zealand Exchange Limited
PO Box 2959
Wellington


Dear Sir/Madam

DIVIDEND REINVESTMENT PLAN

Scott Technology Limited has determined that, for the purposes of calculating the shares to be issued
in lieu of the 2019 Interim Dividend, payable on 14 May 2019, the weighted average sale price will be
based on the shares sold on the NZSX for the period 8 May to 10 May 2019 and a discount of one and
a half percent (1.5%) will apply to the weighted average sale price.

The additional shares allotted under the Dividend Reinvestment Plan will be sourced by way of new
shares issued by the company.


Yours faithfully

Greg Chiles
Chief Financial Officer