TruScreen Group Limited — Director's Dealing 2024

Mar 22, 2024

==> picture [77 x 23] intentionally omitted <==

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:		20-Mar-24
Date of last disclosure:		17-Oct-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:		503,331
Number held in class after acquisition or disposal:		671,108
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-

Details of transactions requiring disclosure-
Date of transaction:		20/03/2024
Nature of transaction:		Participation in Rights Issue
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$3,356
Number of financialproducts to which the transaction related:		167,777
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,-
		OrdinaryShares
		Beneficial Interest
		Mr D C L Cheung
		Unlisted options 1,000,000
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):		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: 22/03/2024 Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 22/03/2024
Name and title of authorised person:		Guy Robertson - CFO

==> picture [76 x 23] intentionally omitted <==

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:		21-Mar-24
Date of last disclosure:		17/10/2023
Director or senior managergiving disclosure
Full name(s):		Christopher Horn
Name of listed issuer:		TruScreen GroupLimited
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:		4,035,053
Number held in class after acquisition or disposal:		5,381,228
		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:
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):
A statement as to whether the derivative is cash settled or physicallysettled:
Maturitydate 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:		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:		1

Details of transactions requiring disclosure-

Date of transaction:		20/03/2024
Nature of transaction:		Participation in Rights Issue
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:		NZ$26,924
Number of financialproducts to which the transaction related:		1,346,175
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,-
		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: 22/3/2023 Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 22/3/2023
Name and title of authorised person:		Guy Robertson - CFO

==> picture [77 x 23] intentionally omitted <==

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:		21-Mar-24
Date of last disclosure:		17-Oct-23
Director or senior managergiving disclosure
Full name(s):		AnthonyHo
Name of listed issuer:		TruScreen GroupLimited
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:		6,670,000
Number held in class after acquisition or disposal:		8,893,333
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:		1

Details of transactions requiring disclosure-

Date of transaction:		20/03/2024
Nature of transaction:		Participation in Rights Issue
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:		NZ$44,467
Number of financialproducts to which the transaction related:		2,223,333
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,-
		Unlisted options
		Beneficial
		3,000,000
		Mr AnthonyPengHo
		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):		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:		Mr 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: 22/3/2023 4
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 22/3/2023
4		Guy Robertson - CFO