TRUSCREEN GROUP LIMITED — Share Issue/Capital Change 2026

Jun 2, 2026

Appendix 3H - Notification of cessation of securities

Announcement Summary

Entity name
TRUSCREEN GROUP LIMITED

Announcement Type
New announcement

Date of this announcement
Tuesday June 02, 2026

Details of +securities that have ceased

ASX +security code	Security description	Number of +securities that have ceased	The +securities have ceased due to	Date of cessation
TRUAD	OPTION EXPIRING
07-SEP-2024 EX NZ $0.10	5,000,000	Expiry of option or other convertible security without exercise or conversion	07/09/2024

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

---

Appendix 3H - Notification of cessation of securities

Part 1 - Announcement Details

1.1 Name of +Entity
TRUSCREEN GROUP LIMITED
We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type
Registration Number
ARBN
644098760

1.3 ASX issuer code
TRU

1.4 The announcement is
New announcement

1.5 Date of this announcement
2/6/2026

Appendix 3H - Notification of cessation of securities

---

Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description
TRUAD : OPTION EXPIRING 07-SEP-2024 EX NZ $0.10

Unquoted +equity securities that have ceased
Number of securities that have ceased
5,000,000

Reason for cessation
Expiry of option or other convertible security without exercise or conversion

Date of cessation
Is the entity paying any consideration for the cessation?
7/9/2024
No

Any other information the entity wishes to notify to ASX about the cessation?

Appendix 3H - Notification of cessation of securities
3 / 4

---

Appendix 3H - Notification of cessation of securities

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of +securities on issue
TRU : ORDINARY FULLY PAID FOREIGN EXEMPT NZX	747,325,326
TRUNB : ORDINARY FULLY PAID DEFERRED	149,465,065

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of +securities on issue
TRUAE : OPTION EXPIRING 15-JUL-2026 NZ $0.04	13,000,000
TRUAD : OPTION EXPIRING 07-SEP-2024 EX NZ $0.10	0
TRUAG : OPTION EXPIRING 17-JUL-2026 NZ $0.022	204,741,031

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities