TruScreen Group Limited — Share Issue/Capital Change 2021

Jan 4, 2021

Truscreen Limited Capital Change Notice

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Section 1: Issuer informationName of issuerNZX ticker codeClass of financial productISIN (If unknown, check on NZX website)CurrencySection 2: Capital change detailsNumber issuedNominal value (if any)Issue price per securityNature of the payment (for example, cash or otherconsideration)Amount paid up (if not in full)Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on the number ofFinancial Products of the Class, excluding any Treasury Stock,in existence)1For an issue of Convertible Financial Products or Options, theprincipal terms of Conversion (for example the Conversionprice and Conversion date and the ranking of the FinancialProduct in relation to other Classes of Financial Product) or theOption (for example, the exercise price and exercise date)	Truscreen LimitedTRUOrdinary SharesNZTRUE0001S7NZD28,571,428Not applicable$0.07CashPaid in full8.6%Not applicable
Reason for issue and specific authority for issue	The shares were issued toinvestors in accordance withthe Offer outlined in theProduct Disclosure Statementlodged with the NZX on 11November 2020
Total number of Financial Products of the Class after the issue(excluding Treasury Stock) and the total number of FinancialProducts of the Class held as Treasury Stock after the issue.	360,966,253
In the case of an acquisition of shares, whether those sharesare 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 aDirectors Resolution andissued in accordance withListing Rule 4.5

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

Terms or details of the issue, acquisition, or redemption (forexample: restrictions, escrow arrangements)	Terms or details of the issue, acquisition, or redemption (forexample: restrictions, escrow arrangements)	The new shares will rankequally with all other fully paidshares on issue	The new shares will rankequally with all other fully paidshares on issue
Date of issue		30 December 2020
Section 3: Authority for this announcement and contact person
Name of	person authorised to make this announcement	Guy Robertson
Contact p	erson for this announcement	Guy Robertson
Contact p	hone number	+61 407983270
Contact email address	mail address	guyrobertson@truscre
Date of release through MAP		31 December 2020