TruScreen Group Limited — Director's Dealing 2023

Oct 19, 2023

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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:		17-Oct-23
Date of last disclosure:		22-Mar-23
Director or senior managergiving disclosure
Full name(s):		Dexter Cheung
Name of listed issuer:		TruScreen GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		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:		120,000
Number held in class after acquisition or disposal:		503,331
Current registered holder(s):
		Dexter Cheung
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-

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):

17/10/2023 Shares issued in lieu of cash payment of Directors Fees N/A Shares issued in lieu of cash payment of Directors fees being 383,331 shares at deemed price of NZ$0.025 for a total of NZ$9,583.28 383,331 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 Mr D C L Cheung Unlisted options 1,000,000

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):		7-Dec-24
Expiry date of the derivative (if any):		7-Dec-24
The price's specified terms (if any):		NZ$0.10 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:		Mr D C L Cheung
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: 17/10/2023 Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 17/10/2023
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 GroupLimited
Date this disclosure made:		17-Oct-23
Date of last disclosure:		4-May-23
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:		6,070,000
Number held in class after acquisition or disposal:		6,670,000
Current registered holder(s):		Anthony Ho, Anthony Ho & Chui Ho ATF AP & CH Ho Superannuation Fund and AP & CH Ho
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:		2

Details of transactions requiring disclosure-

1) shares 17/10/2023 2) Date of transaction: unlisted options 28/9/2023 1) Shares issued in lieu of cash payment of directors fees 2) grant of unlisted options approved by shareholders at meeting 29 August Nature of transaction: 2023 Name of any other party or parties to the transaction (if known): 1) Shares issued in lieu of cash payment of directors fees being The consideration, expressed in New Zealand dollars, paid or received for the 600,000 shares at deemed price of acquisition or disposal. If the consideration was not in cash and cannot be readily by NZ$0.025 for a total of NZ$15,000 converted into a cash value, describe the consideration: 2) Nil Number of financial products to which the transaction related: 1) 600,000 2) 3,000,000 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 during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: 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:quoted financial products:uoted financial products:products:roducts: Ordinary Shares Nature of relevant interest: Beneficial Interest For that relevant interest,- ,- - Number held in class: 6,670,000 Anthony Ho, Anthony Ho & Chui Ho ATF AP & CH Ho Superannuation Current registered holder(s):gistered holder(s):istered holder(s):(s):s):):: Fund and AP & CH Ho For a derivative relevant interest,-,-- Type of derivative:ype of derivative:e of derivative: Unlisted options 3,000,000

Class of quoted financial products:quoted financial products:uoted financial products:products:roducts: Nature of relevant interest: For that relevant interest,- ,- - Number held in class: Current registered holder(s):gistered holder(s):istered holder(s):(s):s):):: For a derivative relevant interest,-,-- Type of derivative:ype of derivative:e of derivative:

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: 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: 17/10/2023 Name and title of authorised person:

Nil Cash 15-Jul-26 15-Jul-26 $0.04 Mr Anthony Ho

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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:		17-Oct-23
Date of last disclosure:		22/03/2023
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:		3,635,053
Number held in class after acquisition or disposal:		4,035,053
		Christopher Lawrence Horn,
Current registered holder(s):		Christopher Lawrence Horn & Marilyn Gai Horn <The Horn Super
		Fund>
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 underlyingfinancial products:		Ordinaryshares
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):		Nominal value
A statement as to whether the derivative is cash settled or physicallysettled:		Cash
Maturitydate of the derivative(if any):		15-Jul-26
Expirydate of the derivative(if any):		15-Jul-26
Theprice specified in the terms of the derivative(if any):		NZ$0.04
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:		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:		2

Details of transactions requiring disclosure-

Date of transaction:		1) shares 17/10/2023 2) unlisted options 28/9/2023
Nature of transaction:		1) Shares issued in lieu of cash payment of directors fees 2) grant of unlisted options approved by shareholders at meeting 29 August 2023
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:		1) Shares issued in lieu of cash payment of directors fees being 400,000 shares at deemed price of NZ$0.025 for a total of NZ$10,000 2)Nil
Number of financialproducts to which the transaction related:		1)400,000 2)3,000,000
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: Details of derivative,-	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: Details of derivative,-
		OrdinaryShares
		Beneficial Interest
		4,035,053 ~~Christoher Lawrence Horn~~
		~~p ,~~ Christopher Lawrenec Horn & Marilyn Gai Horn Fund>
		Unlisted options 3,000,000
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):		15-Jul-26
Expiry date of the derivative (if any):		15-Jul-26
The price's specified terms (if any):		$0.04 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:		Mr 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: 18/10/2023 Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 18/10/2023
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 GroupLimited
Date this disclosure made:		17-Oct-23
Date of last disclosure:		N/A
Director or senior managergiving disclosure
Full name(s):		Dr Beata Edling
Name of listed issuer:		TruScreen GroupLimited
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:		Ordinaryshares
Nature of the affected relevant interest(s):		Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		2,000,000
Current registered holder(s):
		Dr Beata Edling
Registered holder(s) once transfers are registered:		Dr Beata Edling
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		Unlisted option
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):		Nominal value
A statement as to whether the derivative is cash settled or physicallysettled:		Cash
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):		15-Jul-26
Theprice specified in the terms of the derivative(if any):		NZ$0.04
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:		2

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):

1) 17/10/2023 2) Unlisted o ~~)~~ ptions 28/9/2023 ~~p~~ remuneration package, on completion of one year as CEO. 2) grant of options approved by shareholders at meeting 29 August 2023 N/A 1) Shares issued as part of CEO remuneration package on completion of one year anniversary, 2,000,000 at NZ$0.025 = NZ$50,000 2) Nil 1) 2,000,000 2) 7,000,000

No N/A N/A Ordinary shares Beneficial interest 2,000,000 Dr Beata Edling Unlisted options 7,000,000

Summary of other relevant interests after acquisition or disposal:

		Ordinaryshares
		Beneficial interest
		2,000,000
		Dr Beata Edling
		Unlisted options 7,000,000
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):		15-Jul-26
Expiry date of the derivative (if any):		15-Jul-26
The price's specified terms (if any):		$0.04
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:		Dr Beata Edling
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: 18/10/2023 Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 18/10/2023
Name and title of authorised person:		Guy Robertson - CFO