TruScreen Group Limited — Director's Dealing 2022

Oct 31, 2022

==> picture [85 x 25] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

	osure Noticeirectors and Senior Managers Relevant Interestsand 298(1), Financial Markets Conduct Act 2013der:TruScreen GroupLimitede made:31-Oct-22ure:10-Oct-22managergiving disclosureAnthonyHoer:TruScreen Limiteddy corporate (if applicable):N/Aed issuer:Chairmanisition or disposal of relevant interest (excluding specified derivatives)uoted financial products:Ordinarysharesed relevant interest(s):Beneficial Interestnterest-ss before acquisition or disposal:4,850,000ss after acquisition or disposal:5,050,000holder(s):Anthony Ho & Chui Ho ATF AP & CHHo Superannuation Fund and AP &CH Hos) once transfers are registered:isition or disposal of specified derivatives relevant interest (if applicable)rivative:financial products:derivative-of the derivative (if any) or the notional amount of underlyingif any):hether the derivative is cash settled or physically settled:derivative (if any):erivative(if any):in the terms of the derivative(if any):eeded to understand how the amount of the consideration payablee or the value of the derivative is affected by the value of thel products:-ative:nior manager is not a party to the derivative, the nature of thethe derivative:	osure Noticeirectors and Senior Managers Relevant Interestsand 298(1), Financial Markets Conduct Act 2013der:TruScreen GroupLimitede made:31-Oct-22ure:10-Oct-22managergiving disclosureAnthonyHoer:TruScreen Limiteddy corporate (if applicable):N/Aed issuer:Chairmanisition or disposal of relevant interest (excluding specified derivatives)uoted financial products:Ordinarysharesed relevant interest(s):Beneficial Interestnterest-ss before acquisition or disposal:4,850,000ss after acquisition or disposal:5,050,000holder(s):Anthony Ho & Chui Ho ATF AP & CHHo Superannuation Fund and AP &CH Hos) once transfers are registered:isition or disposal of specified derivatives relevant interest (if applicable)rivative:financial products:derivative-of the derivative (if any) or the notional amount of underlyingif any):hether the derivative is cash settled or physically settled:derivative (if any):erivative(if any):in the terms of the derivative(if any):eeded to understand how the amount of the consideration payablee or the value of the derivative is affected by the value of thel products:-ative:nior manager is not a party to the derivative, the nature of thethe derivative:	osure Noticeirectors and Senior Managers Relevant Interestsand 298(1), Financial Markets Conduct Act 2013der:TruScreen GroupLimitede made:31-Oct-22ure:10-Oct-22managergiving disclosureAnthonyHoer:TruScreen Limiteddy corporate (if applicable):N/Aed issuer:Chairmanisition or disposal of relevant interest (excluding specified derivatives)uoted financial products:Ordinarysharesed relevant interest(s):Beneficial Interestnterest-ss before acquisition or disposal:4,850,000ss after acquisition or disposal:5,050,000holder(s):Anthony Ho & Chui Ho ATF AP & CHHo Superannuation Fund and AP &CH Hos) once transfers are registered:isition or disposal of specified derivatives relevant interest (if applicable)rivative:financial products:derivative-of the derivative (if any) or the notional amount of underlyingif any):hether the derivative is cash settled or physically settled:derivative (if any):erivative(if any):in the terms of the derivative(if any):eeded to understand how the amount of the consideration payablee or the value of the derivative is affected by the value of thel products:-ative:nior manager is not a party to the derivative, the nature of thethe derivative:
ToNZX Limited; an	d
Name of listed issu	er:		TruScreen GroupLimited
Date this disclosur	e made:		31-Oct-22
Date of last disclos	ure:		10-Oct-22
Director or senior	managergiving disclosure
Full name(s):			AnthonyHo
Name of listed issu	er:		TruScreen Limited
Name of related bo	dy corporate (if applicable):		N/A
Position held in list	ed issuer:		Chairman
Summary of acqu	isition or disposal of relevant interest (excluding specified derivatives)uoted financial products:Ordinarysharesed relevant interest(s):Beneficial Interest
Class of affected q	uoted financial products:		Ordinaryshares
Nature of the affect	ed relevant interest(s):		Beneficial Interest
For that relevant i	nterest-
Number held in cla	ss before acquisition or disposal:		4,850,000
Number held in cla	ss after acquisition or disposal:		5,050,000
Current registered	holder(s):		Anthony Ho & Chui Ho ATF AP & CHHo Superannuation Fund and AP &CH Ho
Registered holder(	s) once transfers are registered:
Summary of acqu	isition or disposal of specified derivatives relevant interest (if applicable)rivative:financial products:derivative-of the derivative (if any) or the notional amount of underlyingif any):hether the derivative is cash settled or physically settled:
Type of affected de	rivative:
Class of underlying	financial products:
Details of affected
The notional valuefinancialproducts(	of the derivative (if any) or the notional amount of underlyingif any):
A statement as to w	hether the derivative is cash settled or physically settled:
Maturity date of the	derivative (if any):
Expirydate of the d	erivative(if any):
Theprice specified	in the terms of the derivative(if any):
Any other details nunder the derivativunderlying financia	eeded to understand how the amount of the consideration payablee or the value of the derivative is affected by the value of thel products:
_For that derivative, _	-ative:nior manager is not a party to the derivative, the nature of thethe derivative:
Parties to the deriv	ative:
If the director or serelevant interest in	nior manager is not a party to the derivative, the nature of thethe 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:		27/10/2022
Nature of transaction:		On marketpurchase
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:		NZ$8,712
Number of financialproducts to which the transaction related:		200,000
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:

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:		5,050,000
		Anthony Ho & Chui Ho ATF AP&CH
		Ho Superannuation Fund and AP &
Current registered holder(s):		CH Ho
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):		Nil
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
underlyingfinancialproducts:
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:
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: 31/10/2022
Name and title of authorised person:		Guy Robertson - CFO