TruScreen Group Limited — Director's Dealing 2020

May 24, 2020

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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:		22-May-20
Date of last disclosure:		24/09/2019
Director or senior managergiving disclosure
Full name(s):		Christopher Lawrence
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: OrdinaryShares Nature of the affected relevant interest(s): Beneficial Interest
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Beneficial Interest
For that relevant interest-
Number held in class before acquisition or disposal:		20,000,000
Number held in class after acquisition or disposal:		22,400,000
Current registered holder(s):		Browns Island Holdings Limited
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: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): A statement as to whether the derivative is cash settled or physically settled:
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(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,- 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:
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:		21/05/2020
Nature of transaction:		Participation in SPP 1,000,000 shares and participation in Placement 1,400,000 shares
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:		2,400,000
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:

		OrdinaryShares
		Beneficial Interest
		22,400,000
		Browns Island Holdings Limited
		Unlisted options
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: 22/5/20
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

ToNZX Limited; and
Name of listed issuer:		TruScreen Limited
Date this disclosure made:		22-May-20
Date of last disclosure:		21-Feb-20
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: Ordinaryshares Nature of the affected relevant interest(s): Beneficial Interest
Class of affected quoted financial products:		Ordinaryshares
Nature of the affected relevant interest(s):		Beneficial Interest
For that relevant interest-
Number held in class before acquisition or disposal:		1,500,000
Number held in class after acquisition or disposal:		3,500,000
Current registered holder(s):		Anthony Ho & Chui Ho ATF AP & CH Ho Superannuation Fund
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: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): A statement as to whether the derivative is cash settled or physically settled:
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(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,- 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:
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:		21/05/2020
Nature of transaction:		Participation in SPP 1,000,000 shares and Placement 1,000,000
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:		$100,000
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:

		OrdinaryShares
		Beneficial Interest
		3,500,000
		Anthony Ho & Chui Ho ATF AP&CH Ho Superannuation Fund
		Unlisted options 1). 1,000,000
		Unlisted options 2). 2,000,000
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 pershare
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: 22/5/20 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

ToNZX Limited; and
Name of listed issuer:		TruScreen Limited
Date this disclosure made:		22-May-20
Date of last disclosure:		24/09/2019
Director or senior managergiving disclosure
Full name(s):		Christopher Horn
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:		Ordinaryshares
Nature of the affected relevant interest(s):		Beneficial Interest
For that relevant interest-
Number held in class before acquisition or disposal:		1,550,000
Number held in class after acquisition or disposal:		2,050,000
Current registered holder(s):		Christopher Lawrence Horn & Marilyn
		Gai Horn
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:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(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,- _
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:
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:		21/05/2020
Nature of transaction:		Participation in share Placement
Name of anyotherpartyorparties 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:		$25,000
Number of financialproducts to which the transaction related:		500,000
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:

		OrdinaryShares
		Beneficial Interest
		2,050,000
		Christopher Lawrence Horn & Marilyn Gai Horn
		Unlisted options
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:		Christopher Horn
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: 22/5/2020 Name and title of authorised person:

Guy Robertson - CFO