TruScreen Group Limited — Director's Dealing 2019

Sep 2, 2019

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		TruScreen Limited
Date this disclosure made:		2-Sep-19
Date of last disclosure:
Director or senior managergiving disclosure
Full name(s):		AnthonyHo
Name of listed issuer:		TruScreen Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chairman
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:OrdinarySharesNature of the affected relevant interest(s):Beneficial Holder
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Beneficial Holder
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		1,000,000
Current registered holder(s):		N/A
Registered holder(s) once transfers are registered:		Anthony Ho & Chui Ho ATF AP&CHHo Superannuation Fund
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Unlisted optionsClass of underlying financial products:OrdinarysharesDetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancial products(if any):NilA statement as to whether the derivative is cash settled or physically settled:Cash
		Unlisted options
		Ordinaryshares
The notional value of the derivative (if any) or the notional amount of underlyingfinancial products(if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		12-Jul-21
Expirydate of the derivative(if any):		12-Jul-21
Theprice specified in the terms of the derivative(if any):		13 centsper share
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:
Parties to the derivative:		As above
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		30/08/2019
Nature of transaction:		Participation in shareplacement
Name of anyotherpartyorparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value,describe the consideration:		$106,000
Number of financialproducts to which the transaction related:		1,000,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:		N/A
Date of the prior written clearance (if any):		N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		Ordinaryshares
Nature of relevant interest:		Registered and beneficial owner
_For that relevant interest,- _
Number held in class:		1,000,000
		Anthony Ho & Chui Ho ATF AP&CH
Current registered holder(s):		Ho Superannuation Fund

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

Unlisted options

Details of derivative,-

Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		12-Jul-21
Expiry date of the derivative (if any):		12-Jul-21
The price's specified terms (if any):		13 cents per share
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlyingfinancialproducts:
For that derivative relevant interest,-
Parties to the derivative:		As above
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

Guy Robertson - CFO