TruScreen Group Limited — Share Issue/Capital Change 2021

Jan 11, 2021

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Truscreen Group Limited Capital Change Notice

Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information
Name of issuer		Truscreen Group 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		1,900,000
Nominal value (if any)		Not applicable
Issue price per security		NZ$0.13
Nature of the payment (for example, cash or otherconsideration)		Cash
Amount paid up (if not in full)		Paid in full
i i	Percentage of total class of Financial Productsssued/acquired/redeemed/ (calculated on the number ofFinancial Products of the Class, excluding any Treasury Stock,n existence)1		0.5%
	For 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)		Conversion of	13 cent optio	nsate
			on 11 January	2021.
			The options h	ad an expiry d
			of 12 July 202	1
	Reason for issue and specific authority for issue		Conversion of
				options
(	Total number of Financial Products of the Class after the issue		362866253
	excluding Treasury Stock) and the total number of FinancialProducts of the Class held as Treasury Stock after the issue.		,,
I	n the case of an acquisition of shares, whether those sharesare to be held as treasury stock		Not applicable
i	Specific authority for the issue, acquisition, or redemption,ncluding a reference to the rule pursuant to which the issue,acquisition, or redemption is made		The issue was	issued in	e
			accordance w	ith Listing Rul
			4.5
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 shar	es will rank
			equally with al	l other fully p
Date of issue		11 January 2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement		Guy Robertson

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

Contact person for this announcement	Guy Robertson
Contact phone number	+61 407983270
Contact email address	guyrobertson@truscreen.com
Date of release through MAP	12 January 2021