TruScreen Group Limited — Director's Dealing 2021

Aug 1, 2021

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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 GroupLimited
Date this disclosure made:		2-Aug-21
Date of last disclosure:		22-Jul-21
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:		3,600,000
Number held in class after acquisition or disposal:		3,700,000
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 financial products (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 financial products (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-

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):

29/07/2021 On market purchase N/A NZ$6,200 100,000 No N/A N/A

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		OrdinaryShares
Nature of relevant interest:		Beneficial Interest
_For that relevant interest,- _
Number held in class:		3,700,000
		Anthony Ho & Chui Ho ATF AP&CH
Current registered holder(s):		Ho Superannuation Fund
For a derivative relevant interest,-
Type of derivative:
		Unlisted options 2,000,000

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:		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:
Signature of person authorised to sign on behalf of director or officer:

Date of signature: 1/8/2021 Name and title of authorised person:

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Guy Robertson - CFO