Modifications to Dividend Reinvestment Plan

©Scott Technology Limited 
 
22 September 2021 
NZX Release 


 
 
Modifications to Dividend Reinvestment Plan 
Scott Technology (NZX: SCT) advises that the Scott Technology Limited Dividend Reinvestment Plan 
(Plan) Offer Document (and related Participation Notice) have been modified with effect from 21 
September 2021.  These modifications reflect: 
• that the last date for applications to participate in the Plan 
is one business day after the 
record date for the relevant dividend payment, consistent with new NZX Listing Rule 4.8.2; 
and 
• additional minor amendments. 
A copy of the updated Plan Offer Document (and related Participation Notice) are attached. 
Any enquires should be directed to:  
Cameron Matthewson, Chief Financial Officer 
+64
 27 705 6457 
c.mathewson@scottautomation.com  
 
ENDS 
 
For more information, visit www.scottautomation.com or contact:  
 
 
Cameron Mathewson 
Chief Financial Officer 
Scott Technology 
 
 
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, Belgium, Czech Republic, France, Germany, China, 
Australia and New Zealand, customers in 88 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.

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SCOTT TECHNOLOGY LIMITED
DIVIDEND
REINVESTMENT
PLAN

DIVIDEND REINVESTMENT PLAN
PAG E 2
KEY FEATURES OF THE PLAN
RE-INVEST YOUR DIVIDENDS IN SHARES
The Scott Technology Limited (Scott Technology) Dividend
Reinvestment Plan (the Plan) provides you with an
opportunity to increase your investment in Scott Technology
by investing the net proceeds of cash dividends payable on
your Scott Technology Shares in additional Scott Technology
Shares, free of brokerage charges. If you wish to continue
receiving your dividends in cash, you are not required to do
anything in response to this offer.
WHO CAN PARTICIPATE?
All Shareholders residing in New Zealand and Australia are
eligible to participate in the Plan. Participation is optional,
and may be in respect of all or some of your Shares.
IF I PARTICIPATED IN A PREVIOUS SCOTT TECHNOLOGY
DIVIDEND REINVESTMENT PLAN DO I NEED TO ELECT TO
PARTICIPATE IN THE PLAN?
Yes. This Plan has been updated to reflect the
implementation of the Financial Markets Conduct Act 2013
and accordingly Shareholders will not be automatically
enrolled into this Plan.
WHAT SHARE PRICE APPLIES?
The price of Shares acquired under the Plan is fixed by
reference to the market price for Shares after the Record
Date for the relevant dividend and may, at the discretion of
Scott, be less a discount (if any) as determined by the Board
from time to time. Any discount will be announced by Scott
Technology not later than 10 Business Days prior to the
relevant Record Date. The dividend you would otherwise
receive (on your Shares participating in the Plan) will be
applied to acquire Shares at this price. This is subject to
the right of the Board to adjust price in certain situations,
including where there are unusual circumstances affecting
the market price of Shares.
STATUS OF SHARES – SELLING SHARES
Shares acquired under the Plan will rank equally with
existing Shares and may be sold in the same way
existing Shares may be.
CHANGING YOUR ARRANGEMENTS OR WITHDRAWING
You can join the Plan, vary your participation, or withdraw
from the Plan at any time by either contacting Scott
Technology’s Registrar or forwarding a completed
Participation Form. You can also update your participation
online at https://investorcentre.linkmarketservices.co.nz
NOTICES
If you participate in the Plan, after each dividend payment you
will be sent details of your cash dividend entitlement and the
number of Shares allocated to you under the Plan.
TERMS AND CONDITIONS
1. INTRODUCTION
1.1 Pursuant to the constitution of Scott Technology Limited
(Scott Technology), the board of directors (the Board)
has approved the adoption of the Scott Technology
Dividend Reinvestment Plan (the Plan). Under the
Plan, holders of Shares in Scott Technology may elect
to reinvest the net proceeds of cash dividends paid on
all or any of their fully paid ordinary Shares in Scott
Technology by acquiring further fully paid ordinary
Shares in Scott Technology instead (Additional Shares).
1.2 This Offer Document sets out the terms and conditions
of the Plan and is issued in compliance with the
exclusion for dividend reinvestment plans contained in
Schedule 1 to the Financial Markets Conduct Act 2013
and the Financial Markets Conduct Regulations 2014.
Accordingly, no product disclosure statement is required
in respect of the Plan.
1.3 This Offer Document replaces the offer document
dated 24 October 2017 and has been prepared as at 21
September 2021. Capitalised terms have the meanings
set out in the Glossary to this Offer Document.
2. THE OFFER
2.1 All Shareholders are offered the right to participate in
the Plan, subject to clauses 2.3 and 2.4 below.
2.2 Shareholders may elect to participate in the Plan by
exercising one of the following options:
a. Full Participation: If you elect full participation,
participation of the Plan will apply to all of your Shares
registered in your name.
b. Partial Participation: If you elect partial participation,
only the number of Shares nominated by you will
participate in the Plan. If you hold less than the
nominated number of Shares, the Plan will apply to such
lesser number of Shares; or
c. Non-Participation: If you do not wish to participate
in the Plan, you are not required to do anything. You will
continue to automatically receive in cash any dividend
paid on all of your Shares.

DIVIDEND REINVESTMENT PLAN
PAG E 3
2.3 The Board may, in its absolute discretion, elect not
to offer participation under the Plan to Shareholders
whose registered address is outside New Zealand or
Australia as the Board considers:
a. that to do so would risk breaching the laws of places
outside New Zealand and Australia; or
b. It would be unreasonable having regard to the
associated costs of ensuring that the laws of those
places are complied with.
2.4 If Scott Technology has a lien or charge over any Shares
in accordance with Scott Technology’s constitution or
other requirements of law, then those Shares will not be
eligible to participate in the Plan.
2.5 Information for Australian Shareholders: The offer
of Shares under this Offer Document does not need
disclosure for the purposes of section 708 of the
Corporations Act 2001 (Cth). Accordingly, this Offer
Document will not be lodged with the Australian
Securities and Investments Commission (ASIC).
2.6 Australian resident Shareholders should note that Scott
Technology is not licensed to provide financial product
advice in relation to the securities offered under the Plan.
There is no cooling-off regime that applies in respect of
your acquisition of securities offered under the Plan. This
Offer Document does not take into account your personal
objectives, financial situation or needs. You should
consider obtaining your own financial product advice
in relation to the proposed offer from an independent
person who is licensed by Australian Securities and
Investment Commission to give such advice.
3. HOW TO PARTICIPATE
3.1 To participate in the Plan a shareholder must complete a
Participation Notice in one of the following ways:
a. Participation Form. Complete the Participation Form
in accordance with the instructions on that form; and
forward the completed Participation Form to:
Scott Technology Limited Share Registrar C/- Link Market
Services
PO Box 91976
AUCKLAND 1142
operations@linkmarketservices.com
b. Online Election. Complete a Participation Notice
online by visiting the website of the Registrar:
https://investorcentre.linkmarketservices.co.nz
3.2 A separate Participation Notice must be given by a
Shareholder in respect of each holding of Shares identified
by a separate holder number or common shareholder
number (CSN).
3.3 Participation will be effective as to dividends payable from
the first Record Date after receipt by the Registrar of a
properly completed Participation Notice or, if a Participation
Notice is received after a Record Date, but before 5.00pm
(New Zealand time) on the relevant Election Date, from
that Record Date. Any notice received after 5.00pm (New
Zealand time) on an Election Date will be effective only from
the next following dividend.
3.4 If a Participation Notice does not indicate the degree of
participation, it will be deemed to be an application for
full participation if it is otherwise correctly completed and
signed.
3.5 A Participation Notice will not attach to the Shares in
respect of which it has been given, but will be personal to
the Shareholder giving it.
3.6 The number of Shares advised by a Shareholder as
participating in the Plan under a validly completed
Participation Notice shall be the Participating Shares of that
Shareholder, subject to clauses 3.4, 9.1 and 10.
3.7 Participation in the Plan will continue for all future dividends
to which the Plan applies in accordance with these terms
and conditions (unless you vary your participation in the
Plan in accordance with these terms and conditions).
4. CALCULATION OF ADDITIONAL SHARE ENTITLEMENT
4.1 The number of Additional Shares to be acquired by a
Shareholder who has elected to participate in the Plan will be:
a. based on the net cash proceeds of the dividend the
Shareholder would otherwise have received; and
b. calculated on the basis that the issue price of the
Additional Shares will be the market price of Shares less
a discount (if any), as determined in accordance with the
formula set out in clause 4.2.
4.2 The number of additional Shares to be acquired by a
participating Shareholder will be calculated in accordance
with the following formula:
AS = PS x R
P
AS is the number of Additional Shares which will be acquired
by a Participating Shareholder;
PS is the number of Participating Shares in the Plan

DIVIDEND REINVESTMENT PLAN
PAG E 4
registered in the name of the Participating Shareholder at
the Record Date;
R is the net remittance per Share from Scott Technology
(expressed in cents and fractions of cents, including
any tax refunds and after deduction of any withholding
taxes) which would otherwise have been payable to the
Participating Shareholder had not elected to participate
in the Plan; and
P is the weighted average sale price (expressed in
cents and fractions of cents), for Shares sold on NZX
Main Board on each of the first three Business Days
immediately following the Record Date less a discount
(if any) as determined by the Board in accordance
with clause 11.1(c) (which price may be varied at the
discretion of the Board as set out in clause 4.4 below).
4.3 If no sales of Shares occur during such period then the
weighted average sale price will be deemed to be the
sale price for a Share on the first sale on the NZX Main
Board which took place after such period.
4.4 Any weighted average sale price so determined under
clause 4.2 or 4.3 may be reasonably adjusted by the
Board to allow for any bonus or dividend expectation. In
addition if, in the opinion of the Board, any exceptional
or unusual circumstances have artificially affected the
weighted average sale price so determined, the Board
may make such adjustment to that sale price as it
considers reasonable.
4.5 Where the number calculated in accordance with the
preceding formula is not a whole number, then the
number of Shares to be acquired by a Participating
Shareholder will be the nearest whole number. If such
number is 0.5, that number of Shares will be rounded up
to the next whole number. Any net remittance described
as R in clause 4.2 above which is not applied to acquire
Additional Shares because of this clause 4.5 will be
retained by Scott Technology for its sole benefit and will
not be refunded or paid to a Participating Shareholder
nor held by Scott Technology or the Registrar on behalf
of a Participating Shareholder.
4.6 At the time the price for the Shares is set under this
clause 4, Scott Technology will ensure that it has no
information that is not publically available that would
or would likely to, have a material adverse effect on the
realisable price of Shares if it were publicly available.
5. OPERATION OF THE PLAN
5.1 Scott Technology will, on the day that a Participating
Shareholder would otherwise have been paid a cash
dividend on Participating Shares, either issue new
Shares and/or arrange the transfer of existing Shares to
the Participating Shareholder, in the relevant number to
be acquired in accordance with clause 4.
5.2 The Plan will not operate in relation to a dividend to the
extent that the allotment or issue of Additional Shares
under the Plan would breach any applicable law, the
NZX Main Board Listing Rules or any provision of the
Constitution. If and to the extent that the Plan does not
operate for such reason in respect of a Participating
Shareholder’s Participating Shares, the relevant dividend
on Participating Shares will, until such time as the issue
is resolved, be paid or distributed in the same manner
as to Shareholders not participating in the Plan.
5.3 Additional Shares acquired by Participating Shareholders
under the Plan will be issued or transferred on the
terms set out in this Plan, and subject to the rights of
termination, suspension and modification set out in
clause 11, will not be issued on any other terms and
will all be subject to the same rights as each other. The
Additional Shares acquired by Participating Shareholders
under the Plan will, from the date of issue, rank equally
in all respects with each other and with all other Shares
on issue as at that date.
5.4 Shares acquired by a Participating Shareholder
under the Plan will be registered in the name of the
Participating Shareholder on the Share register.
6. SOURCE OF ADDITIONAL SHARES
6.1 Additional Shares to be acquired by Participating
Shareholders under the Plan may, at the Board’s
discretion, be:
a. new Shares issued by Scott Technology;
b. existing Shares acquired by Scott Technology or a
nominee or agent of Scott Technology; or
c. Any combination of new Shares and existing Shares.
7. STATEMENTS TO PARTICIPANTS
7.1 Scott Technology or the Registrar will send to each
Participating Shareholder, as soon as practicable after
each dividend payment date, a statement detailing in
respect of that Participating Shareholder:
a. The number of Shares of the Participating
Shareholder as at 7.00pm on the relevant Record Date;
b. The number of Participating Shares of the
Participating Shareholder as at 7.00pm (NZ time) on the

DIVIDEND REINVESTMENT PLAN
PAG E 5
relevant Record Date;
c. The amount of:
i. cash dividend reinvested in respect of Shares
nominated by the Participating Shareholder for
participation in the Plan; and;
ii. dividend paid in cash on the Shares not
nominated for participation in the Plan (if applicable);
d. The amount of any taxation deductions or withholding
made;
e. The number of Additional Shares acquired by the
Participating Shareholder under the Plan on the relevant
Dividend Payment Date and the issue price of those
Additional Shares, including the discount (if any),
determined by the Board under clause 4.2; and
f. Advice as to the amount of any taxation credits.
8. NO COSTS TO PARTICIPANTS
8.1 No brokerage or commissions costs will be payable by a
Participating Shareholder in respect of the acquisition of
Additional Shares under the Plan.
9. VARIATION OR TERMINATION OF PARTICIPATION
9.1 A Participating Shareholder may, at any time, by
validly completing and sending a Participation Notice,
available from the Registrar upon request or on Scott
Technology’s website, to the Registrar:
a. Increase or decrease the number of Participating
Shares; or
b. Terminate the Shareholder’s participation in the Plan.
9.2 Any such variation or termination advised pursuant to
clause 9.1 will take effect from the first Record Date
after the Participation Notice is received by the Registrar
or, if the Participation Notice is received after a Record
Date, but before 5.00pm (New Zealand time) on the
relevant Election Date, from that Record Date. A properly
completed Participation Notice will need to be received
by the Registrar prior to 5.00pm (NZ time) on an Election
Date in order for that variation to be effective in respect
of dividends payable in relation to the Record Date
immediately preceding that Election Date.
9.3 If a Shareholder participating in the Plan dies,
participation of that Shareholder will cease upon
receipt by Scott Technology of a notice of death in a
form acceptable to Scott Technology. Death of one or
two or more joint Participating Shareholders will not
automatically terminate participation in the Plan.
10. REDUCTION OF PARTICIPATION ON CHANGE OF HOLDING
10.1 Where a Shareholder participating in the Plan in respect
of some but not all of its Shares disposes of some of its
Shares then, unless the Participating Shareholder notifies
the Registrar otherwise in writing:
a. The Shares disposed of will be deemed to be Shares
which are not participating in the Plan from the date the
transfer of such Shares is registered; and
b. If the number of Shares disposed of is greater than the
number of the Participating Shareholder’s Shares which
are not participating in the Plan, the balance will be
deemed to be Participating Shares.
11. TERMINATION, SUSPENISON AND MODIFICATION OF THE
PLAN
11.1 The Board may at any time and from time to time in its
sole discretion:
a. Terminate, suspend or modify the Plan. If the Plan
is modified, then a Participation Notice will be deemed
to be a Participation Notice under the Plan as modified
unless that Participation Notice is varied or withdrawn by
the Participating Shareholder;
b. Suspend the operation of the Plan so that it will not
apply to the whole or part to any dividends and that the
balance of the dividend, as the case may be, will be paid
in cash; or
c. Determine that Shares acquired by Participating
Shareholders may be acquired at a discount to the price
determined under clause
4. Any discount will be announced by Scott Technology no
later than 10 Business Days prior to the relevant Record
Date;
d. Determine that, in the event of the subdivision,
consolidation or reclassification of Shares into one or
more new classes of shares, a Participation Notice will
be deemed to be a Participation Notice in respect of the
Shares unless such Participation Notice is subsequently
changed or withdrawn by the Participating Shareholder;
e. Determine that a Participation Notice will cease to be
of any effect; or
f. Vary the number of Business days for calculation of
the weighted average sale price under clause 4.2.
11.2 Where any termination, suspension or modification is

DIVIDEND REINVESTMENT PLAN
PAG E 6
made to the Plan pursuant to this clause 11, notice
of such suspension, modification or termination will
be given to all Participating Shareholders, but no
such notice shall be required for such termination,
suspension or modification to take effect.
11.3 Without limiting clause 11.1 and 11.2, Scott Technology
may at any time, without the need of any notice:
a. Modify the Plan to comply with the Constitution, the
NZX Main Board Listing Rules, or any law; and
b. Make minor amendments to the Plan where such
amendments are of an administrative or procedural
nature.
11.4 No such modification or termination shall be made
during the period commencing on a date 21 days
before a Record Date for the purposes of determining
entitlements to a dividend and ending on the date of
payment of that dividend.
12. TAXATION
12.1 Neither Scott Technology nor any of its officers,
employees or advisers takes responsibility for any
taxation liability which may arise as a consequence of
participation in the Plan. Specific tax advice should be
obtained by Shareholders. Neither Scott Technology
nor any of its officers, employees or advisers accepts
responsibility for the accuracy or correctness of any
information as to tax liability.
13. OVERSEAS SHAREHOLDERS
13.1 In accordance with Schedule One, Part One, Section
10(1)(b)(ii) Financial Market Conducts Act 2013 the
Board has decided that Shareholders in overseas
jurisdictions other than Australia are not eligible to
participate in the Plan to avoid a risk of breaching the
laws of the relevant overseas country. Any person
residing outside New Zealand or Australia who holds
Shares through a New Zealand or Australian resident
nominee should not allow their nominee to participate
in the Plan if participation in respect of their Shares
would be contrary to the laws of their country of
residence. Any person residing outside of New Zealand
or Australia who participates in the Plan through a New
Zealand or Australian resident nominee will be deemed
to represent and warrant to Scott Technology that
they can lawfully participate in the Plan through their
nominee. Scott Technology accepts no responsibility
for determining whether a Shareholder is able to
participate in the Plan under laws applicable outside of
New Zealand or Australia.
14. DIVIDEND POLICY
14.1 The Directors’ intentions and expectations as to Scott
Technology’s future dividend policy are that dividends
may be paid out of profits and/or surplus cash as funds
permit. Scott Technology does not guarantee any
specific level of dividend or that a dividend will be paid.
14.2 The ability of Scott Technology to pay dividends
will depend upon a number of factors including
economic conditions in New Zealand and elsewhere,
the operational and financial performance of Scott
Technology, prevailing government policies and the
levels of interest rates or currency markets.
14.3 Scott Technology can give no promise or guarantee as
to the level of any future dividend (or other distribution,
if any) payable on its shares or as to the level of
imputation credits, if any, attached to any dividends.
14.4 There are no fixed dates on which dividends (if any)
are payable. Scott Technology has historically paid two
dividends per year; an interim in April / May and a final
in November / December.
15. NZX LISTINGS
15.1 Shares which may be issued under the Plan have been
accepted for listing by NZX and will be quoted on the
completion of allotment procedures. However, NZX
accepts no responsibility for any statement in this Offer
document.
16. GOVERNING LAW
16.1 The Plan and its operation and these terms and
conditions will be governed by the laws of New Zealand.
17. AVAILABLE INFORMATION
17.1 You may obtain free of charge Scott Technology’s
most recent annual report and financial statements
complying with the Financial Reporting Act 2013 by
contacting Scott Technology at the address below or
by downloading these reports from Scott Technology’s
website: www.scottautomation.com
Postal Address:
Private Bag 1960, Dunedin 9054, New Zealand
Phone: +64 3 478 8110
Fax: +64 3 488 0657

DIVIDEND REINVESTMENT PLAN
PAG E 7
Website: www.scottautomation.com
Street Address:
630 Kaikorai Valley Road Dunedin 9011, New Zealand
18. DEFINITIONS
18.1 In this Offer Document, the following words have these
meanings:
Additional Shares means the additional Shares to be issued or
transferred to Participating Shareholders pursuant to the Plan.
ASIC means the Australian Securities and Investments
Commission.
Board means the board of directors of Scott Technology
Limited.
Business Day means a day on which NZX is open for trading.
Constitution means the constitution of Scott Technology.
Dividend Payment Date means the date on which Scott
Technology pays a dividend in respect of its Shares.
Election Date means, in respect of a Record Date, the first
Business Day after that Record Date or such later date as may
be set by the Board and notified to NZX.
NZX Main Board means the main board equity security market
operated by NZX.
NZX means NZX Limited.
Offer Document means this offer document.
Participating Shareholder means a shareholder who has validly
elected to participate in the Plan, and who has not terminated
their participation in the Plan.
Participating Shares means the Shares held by a Participating
Shareholder on a Record Date in respect of which an election
to participate in the Plan has been validly made (subject to any
validly made variation or termination).
Participation Notice means the Participation Notice which
accompanies this Offer Document.
Plan means the Scott Technology Limited Dividend
Reinvestment Plan established by the Board on the terms and
conditions set out in this Offer Document, as amended from
time to time.
Shareholder means a holder of Shares.
Record Date means in relation to a dividend, 5.00pm on the
date on which Scott Technology’s register of Shareholders
is closed in order to determine entitlement to the relevant
dividend.
Registrar means Link Market Services Limited.
Scott Technology means Scott Technology Limited.
Shares means fully paid ordinary shares in Scott Technology.
You means a Shareholder who is eligible to participate in the
Plan.
In this Offer Document, unless the context requires otherwise,
the singular includes the plural and a reference to one gender
includes the other genders.

SCOTTAUTOMATION.COM

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DIVIDEND REINVESTMENT PLAN
PAG E 1
PARTICIPATION NOTICE IN RESPECT OF DIVIDEND
REINVESTMENT PLAN
THIS DOCUMENT IS VALUABLE: Do not complete this form until you have read the accompanying Scott Technology Limited
(Company) Dividend Reinvestment Plan (Plan) offer document dated 21 September 2021 (Offer Document). If in doubt as to its
use, you are advised to consult your share broker, bank manager, solicitor, accountant or other financial advisor immediately.
Registered Holder/s
Description of Shares
Ordinary Shares
Holder Number

Shares Held

IMPORTANT: Please complete and return this form if you wish to participate in the Plan in full or in part.
STEP 1
CHECK DETAILS
If the above details are incorrect please amend and sign here.
STEP 2
CHOOSE ONE ALTERNATIVE
I/WE elect to participate in the Plan at the level of participation nominated below and,
accordingly, elect to invest my/our cash dividends from the Company on participating shares
in fully paid ordinary shares in the Company:
EITHERFull Participation – include all fully paid ordinary shares registered in my/our name(s).
A For full participation, please place a tick in the box
ORPartial Participation – include the number of fully paid ordinary shares registered in my/our
name(s) shown below.
B

For partial participation, please place a tick in the box and insert the
number of ordinary shares to participate in the space provided.
No. of shares
(NB: If you do not complete the above in relation to partial participation your application will
be deemed to be for full participation).
STEP 3
SIGN NOTICE
I/WE agree to be bound by the terms and conditions of the Plan as set out in the Offer
Document received and read by me/us.
I/WE hereby revoke any previous Participation Notice. This Participation Notice is not valid
unless duly completed and signed:
SignatureSignature
Dated thisday of 20
I/WE acknowledge that I/WE have received and read a copy of the Offer Document.
I/WE agree to be bound by the terms and conditions of the Scott Technology Dividend Reinvestment Plan set out in the Offer
Document dated 21 September 2021 and this form. Participation will commence on the first Record Date in respect of the
first dividend payment after receipt by the Registrar of this Participation Form, correctly completed or, if the Participation
Notice is received after a Record Date, but before 5.00pm (New Zealand time) on the relevant Election Date, from that
Record Date (as those relevant capitalised terms are defined in the Offer Document). Participation will continue to apply until
varied or terminated in accordance with the terms and conditions of the Plan.
If joint holders, each must sign.
Companies must execute by an authorised officer or attorney. If signed by an attorney, the power of attorney must either
have been previously produced to the Company or must accompany this Participation Notice. In either case, the Certificate
of Non-Revocation of Power of Attorney on the reverse must be completed.
STEP 4
RETURN NOTICE
Return the signed and completed Participation Notice to the Share Registry
> FOR EXPLANATION SEE OVERLEAF

DIVIDEND REINVESTMENT PLAN
PAG E 2
FULL PARTICIPATION
If you wish to participate in the Plan in respect of your total
holding of fully paid ordinary shares in the Company please
place a tick beside alternative A, sign the Participation
Notice and forward it to the Company’s Share Registry. Full
participation means that all ordinary shares issued pursuant
to the Plan in the future will also participate in the Plan.
PARTIAL PARTICIPATON
If you wish to participate in the Plan only in respect of some
of your fully paid ordinary shares please place a tick beside
alternative B, write the number of ordinary shares that you
wish to participate in the Plan in the space provided, sign
the Participation Notice and forward it to the Company’s
Share Registry.
NEW ZEALAND ADDRESS
Your completed Participation Notice be posted to:
Scott Technology Limited Share Registrar
C/- Link Market Services
P O Box 91976
AUCKLAND 1142,
NEW ZEALAND
Or scanned and emailed to enquiries@linkmarketservices.co.nz
IF SIGNING UNDER POWER OF ATTORNEY THE ATTORNEY(S) SIGNING MUST SIGN THE FOLLOWING
CERTIFICATE OF NON-REVOCATION OF POWER OF ATTORNEY
I/WE(Insert name of attorney signing)
OF(Address and Occupation of attorney signing)
HEREBY CERTIFY THAT:
1.By a Power of Attorney dated the day of , the Registered Holder/s named and described
on the face of this form (“the Donor”) appointed me/us his/her/its attorney on the terms and conditions set out in that Power
of Attorney.
2.I/we have executed the form printed on the face of this document as attorney pursuant to the powers conferred on me/us by
that Power of Attorney.
3.At the date of this certificate, I/we have not received any notice or information of the revocation of that Power of Attorney,
whether by the death or liquidation of the Donor or otherwise.
Signed atthisday of20
Signature(s) of Attorney(s)
NOTE: Your signature does not
require witnessing.