Director Nominations Closing Date

Scott Technology Limited (NZX: SCT) advises that its Annual Meeting is scheduled to be held on Tuesday, 2 December 2025. For the purposes of NZX Listing Rule 2.3.2, Scott advises that the closing date for director nominations is 5:00pm on Thursday, 2 October 2025 (Closing Date).

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.

Nominations can be sent by email to [email protected] or by mail to the following address prior to the Closing Date:

Scott Technology Ltd
Private Bag 1960
Dunedin 9054
Attention: Mark O’Malley, Chief Financial Officer

ENDS

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Announcement PDF