TruScreen Group Limited — Director's Dealing 2021

Sep 30, 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

	closure of Directors and Senior Managers Relevant Interestsctions 297(1) and 298(1), Financial Markets Conduct Act 2013	closure of Directors and Senior Managers Relevant Interestsctions 297(1) and 298(1), Financial Markets Conduct Act 2013	closure of Directors and Senior Managers Relevant Interestsctions 297(1) and 298(1), Financial Markets Conduct Act 2013	closure of Directors and Senior Managers Relevant Interestsctions 297(1) and 298(1), Financial Markets Conduct Act 2013
To	NZX Limited; and
Na	me of listed issuer:		TruScreen GroupLimited
Dat	e this disclosure made:		30-Se-21
			p
Dat	e of last disclosure:		1-Mar-21
Dir	t i ii dil
	cor or senor managergvng scosure
Full	name(s):		Dexter Cheung
Na	me of listed issuer:		TruScreen GroupLimited
Na	me of related body corporate (if applicable):		N/A
Pos	ition held in listed issuer:		Director
Su	mar of acuisition or disosal of relevant interest (excludin secified derivatives)
	y q p g pss of affected quoted financial products:
Cla	ss of affected quoted financial products:
			Ordinaryshares
Nat	ure of the affected relevant interest(s):		Beneficial interest
For
	that relevant interest-
Nu	mber held in class before acquisition or disposal:		0
Nu	mber held in class after acquisition or disposal:		100,000
Cur	rent registered holder(s):
			Mr D C L Cheung
Reg
	istered holder(s) once transfers are registered:		Mr D C L Cheung
Su
	mary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Typ
	e of affected derivative:
Cla	ss of underlying financial products:
Det
	ails of affected derivative-notional value of the derivative (if any) or the notional amount of underlying
Thefina	notional value of the derivative (if any) or the notional amount of underlying
	ncialproducts(if any):
A st	atement as to whether the derivative is cash settled or physically settled:
Mat	urit date of the derivative (if an):
	y y
Exp	irydate of the derivative(if any):
The	price specified in the terms of the derivative(if any):
Anyundund
	other details needed to understand how the amount of the consideration payableer the derivative or the value of the derivative is affected by the value of the
	erlying financial products:
For	_that derivative,- _i t th diti
Par	i t th diti
	es o e ervave:
If threle	e director or senior manager is not a party to the derivative, the nature of the
	vant interest in the derivative:
Det	il f tti ii i t iiti dil
	as o ransacons gvng rse o acquson or sposa
Tot
	al number of transactions to which notice relates:		1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		27/09/2021
Nature of transaction:		On market Purchase
Name of anyotherpartyorparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value,describe the consideration:		$6,030
Number of financialproducts to which the transaction related:		100,000
If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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 toproceed duringthe closedperiod:		N/A
Date of the prior written clearance (if any):		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:		100,000
Current registered holder(s):		Mr D C L Cheung
For a derivative relevant interest,-
Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlyingfinancial 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 payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:
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 therelevant interest in the derivative:
CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:30/9/2021Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:30/9/2021
Name and title of authorised person:		Guy Robertson - CFO