TruScreen Group Limited — Director's Dealing 2019

Sep 23, 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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

TruScreen Limited 24-Sep-19 29-Aug-19 Anthony Ho TruScreen Limited N/A Chairman

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: Class of underlying financial products:

Unlisted options Ordinary shares Nil Cash 27-Aug-22 27-Aug-22 15 cents per share As above

Details of affected derivative-

Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		27-Aug-22
Expirydate of the derivative(if any):		27-Aug-22
Theprice specified in the terms of the derivative(if any):		15 centsper 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 underlying 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 the relevant 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 the relevant 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:		24/09/2019
Nature of transaction:		Grant of unlisted options - approved by shareholders at meeting 27 August 2019
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:		Nil
Number of financialproducts to which the transaction related:		2,000,000
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 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:

Ordinary Shares Beneficial Interest 1,000,000 Anthony Ho & Chui Ho ATF AP&CH Ho Superannuation Fund Unlisted options 1). 1,000,000 Unlisted options 2). 2,000,000

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		1). Nil 2). Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		1). 12/7/2021 2). 27/08/2022
Expiry date of the derivative (if any):		1). 12/7/2021 2). 27/08/2022
The price's specified terms (if any):		1). 13 cents per share 2). 15 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:		1) Anthony Ho & Chui Ho ATF Ho Superannuation Fund 2) Anthony Ho
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: 24/9/19 Name and title of authorised person:

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Guy Robertson - CFO

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

TruScreen Limited 24-Sep-19 22-Dec-14 Robert Hunter TruScreen Limited N/A Non-Executive Director

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):

Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A 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 underlying financialproducts(if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		27-Aug-22
Expirydate of the derivative(if any):		27-Aug-22
Theprice specified in the terms of the derivative(if any):		15 centsper 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 underlying 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 the relevant 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 the relevant 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:		24/09/2019
Nature of transaction:		Grant of unlisted options - approved by shareholders at meeting 27 August 2019
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:		Nil
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 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:

Ordinary Shares Beneficial Interest 39,477,400 Consolidated Nominees Pty Limited Unlisted options

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial 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):		27-Aug-22
Expiry date of the derivative (if any):		27-Aug-22
The price's specified terms (if any):		15 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

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: 24.9.19
Name and title of authorised person:		Guy Robertson - CFO

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

TruScreen Limited 24-Sep-19 22/03/2018 Christopher Horn TruScreen Limited N/A Non-Executive Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):

For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A 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 underlying financialproducts(if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		27-Aug-22
Expirydate of the derivative(if any):		27-Aug-22
Theprice specified in the terms of the derivative(if any):		15 centsper 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 underlying 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 the relevant 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 the relevant 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-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: 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 during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

24/09/2019 Grant of unlisted options - approved by shareholders at meeting 27 August 2019 N/A Nil 1,000,000 No N/A N/A

Summary of other relevant interests after acquisition or disposal:

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:

Ordinary Shares Beneficial Interest 1,550,000 Christopher Horn Unlisted options

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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 underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Nil Cash 27-Aug-22 27-Aug-22 15 cents per share As above

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: 24/9/19 Name and title of authorised person:

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Guy Robertson - CFO

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

TruScreen Limited 24-Sep-19 N/A Kelly (Con) Hickey TruScreen Limited N/A Non-Executive Director

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Director or senior managergiving disclosure
Full name(s):		Kelly (Con)Hickey
Name of listed issuer:		TruScreen Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Non-Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A 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 underlying financialproducts(if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		27-Aug-22
Expirydate of the derivative(if any):		27-Aug-22
Theprice specified in the terms of the derivative(if any):		15 centsper 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 underlying 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 the relevant 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 the relevant 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:		24/09/2019
Nature of transaction:		Grant of unlisted options - approved by shareholders at meeting 27 August 2019
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:		Nil
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: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:
		N/A
		Kelly (Con)Hickey
Type of derivative:		Unlisted options

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial 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):		27-Aug-22
Expiry date of the derivative (if any):		27-Aug-22
The price's specified terms (if any):		15 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: 24/9/19 Name and title of authorised person:

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Guy Robertson - CFO

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

TruScreen Limited 24-Sep-19 N/A Ronald Jones TruScreen Limited N/A Non-Executive Director

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Director or senior managergiving disclosure
Full name(s):		Ronald Jones
Name of listed issuer:		TruScreen Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Non-Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A 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 underlying financialproducts(if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		27-Aug-22
Expirydate of the derivative(if any):		27-Aug-22
Theprice specified in the terms of the derivative(if any):		15 centsper 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 underlying 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 the relevant 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 the relevant 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:		24/09/2019
Nature of transaction:		Grant of unlisted options - approved by shareholders at meeting 27 August 2019
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:		Nil
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: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:
		N/A
		Ronald Jones
Type of derivative:		Unlisted options

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial 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):		27-Aug-22
Expiry date of the derivative (if any):		27-Aug-22
The price's specified terms (if any):		15 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

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: 24/9/19
Name and title of authorised person:		Guy Robertson - CFO

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

TruScreen Limited 24-Sep-19 N/A Christopher Lawrence TruScreen Limited N/A Non-Executive Director

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):

Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A 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 underlying financialproducts(if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		27-Aug-22
Expirydate of the derivative(if any):		27-Aug-22
Theprice specified in the terms of the derivative(if any):		15 centsper 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 underlying 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 the relevant 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 the relevant 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:		24/09/2019
Nature of transaction:		Grant of unlisted options - approved by shareholders at meeting 27 August 2019
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:		Nil
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 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:

Ordinary Shares Beneficial Interest 20,000,000 Browns Island Holdings Limited Unlisted options

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial 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):		27-Aug-22
Expiry date of the derivative (if any):		27-Aug-22
The price's specified terms (if any):		15 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

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: 24/9/19
Name and title of authorised person:		Guy Robertson - CFO

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

TruScreen Limited 24-Sep-19 13/04/2018 Martin Dillon TruScreen Limited N/A Chief Executive Officer

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Director or senior managergiving disclosure
Full name(s):		Martin Dillon
Name of listed issuer:		TruScreen Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A statement as to whether the derivative is cash settled or physically settled: Cash	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Unlisted options Class of underlying financial products: Ordinaryshares Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): Nil A 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 underlying financialproducts(if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		27-Aug-22
Expirydate of the derivative(if any):		27-Aug-22
Theprice specified in the terms of the derivative(if any):		15 centsper 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 underlying 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 the relevant 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 the relevant 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-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: 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 during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

24/09/2019 Grant of unlisted options - approved by shareholders at meeting 27 August 2019 N/A Nil 1,000,000 No N/A N/A

Summary of other relevant interests after acquisition or disposal:

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:

Ordinary Shares Beneficial Interest 1,500,000 Martin Dillon Unlisted options

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial 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):		27-Aug-22
Expiry date of the derivative (if any):		27-Aug-22
The price's specified terms (if any):		15 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: 24/9/19 Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 24/9/19
Name and title of authorised person:	Guy Robertson - CFO

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

TruScreen Limited 24-Sep-19 N/A Guy Robertson TruScreen Limited N/A Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

		Unlisted options
		Ordinaryshares
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):		Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		27-Aug-22
Expirydate of the derivative(if any):		27-Aug-22
Theprice specified in the terms of the derivative(if any):		15 centsper 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 underlying 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 the relevant 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 the relevant 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-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: 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 during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

24/09/2019 Grant of unlisted options - approved by shareholders at meeting 27 August 2019 N/A Nil 500,000 No N/A N/A

Summary of other relevant interests after acquisition or disposal:

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:

Ordinary Shares Beneficial Interest 102,170 Guy Robertson Unlisted options 1). 102,170 Unlisted options 2). 500,000

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		1). Nil 2). Nil
A statement as to whether the derivative is cash settled or physically settled:		Cash
Maturity date of the derivative (if any):		1). 12/7/2021 2). 27/08/2022
Expiry date of the derivative (if any):		1). 12/7/2021 2). 27/08/2022
The price's specified terms (if any):		1). 13 cents per share 2). 15 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: 24/9/19 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

Guy Robertson Guy Robertson - CFO