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TruScreen Group Limited Board/Management Information 2018

Sep 21, 2018

66285_rns_2018-09-21_d8427d59-fa13-465d-824b-42a379801d74.pdf

Board/Management Information

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NZX and Media Release 21 September 2018

NZX Limited

WELLINGTON

Withdrawal of Nomination

TruScreen Limited (NZAX: TRU)

Cervical cancer technology company, TruScreen Limited (NZAX:TRU) announces that Ms Marie Ficarra has, for personal reasons, withdrawn her nomination for election as a director of the company at the Annual Meeting on 27 September 2018.

As a result, Resolution 5 in the Notice of Meeting has been withdrawn and Marie will cease to be a director at the close of the Annual Meeting.

The Board would like to acknowledge and thank Marie for her contribution to the Company during her time as a Director.

Martin Dillon

CEO

-ENDS-

For more information visit www.truscreen.com

Contact Martin Dillon

TruScreen Chief Executive Officer

Email: [email protected]

About TruScreen:

TruScreen’s real time cervical cancer technology utilises a digital wand which is placed on the surface of the cervix to measure electrical and optical signals from the surrounding tissue. A sophisticated proprietary algorithm framework distinguishes between normal and abnormal (cancerous and precancerous) tissue to identify precancerous change, or cervical intraepithelial neoplasia (CIN). A Single Use Sensor (SUS) is used for each patient to protect against cross-infection.

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