TruScreen Group Limited — Share Issue/Capital Change 2020

May 29, 2020

Truscreen Limited Capital Change Notice

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Section 1: Issuer information
Name of issuer	Truscreen Limited
NZX ticker code	TRU
Class of financial product	Ordinary Shares
ISIN (If unknown, check on NZX website)	NZTRUE0001S7
Currency	NZD
Section 2: Capital change details
Number issued	10,000,000
Nominal value (if any)	Not applicable
Issue price per security	$0.05
Nature of the payment (for example, cash or other consideration)	Cash
Amount paid up (if not in full)	Paid in full
Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence)1	3.30%
For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date)	Not applicable
Reason for issue and specific authority for issue	The shares were issued to a number of investors pursuant to a same class “public pool” offer
Total number of Financial Products of the Class after the issue (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue.	312,394,825
In the case of an acquisition of shares, whether those shares are to be held as treasury stock	Not applicable
Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made	The issue was approved by a Directors Resolution and issued in accordance with Listing Rule 4.5
Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements)	The new shares will rank equally with all other fully paid shares on issue

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Date of issue	29 May 2020
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	Guy Robertson
Contact person for this announcement	Guy Robertson
Contact phone number	+61 407983270
Contact email address	guyrobertson@truscreen.com
Date of release through MAP	29 May 2020