SPH Notice – John Andrew Sorensen and Irena Zofia Sorensen

AMENDED SPH NOTICE Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 To NZX Limited and To Truscreen Limited Relevant event being disclosed: A movement of more than 1% in the substantial holding via the disposal of ordinary shares Date of relevant event: Between 2 October 2017 and 31 January 2018 Date this disclosure made: 7 February 2018 Date last disclosure made: 12 October 2014 Substantial product holder(s) giving disclosure Full name(s): John Andrew Sorensen and Irena Zofia Sorensen Summary of substantial holding Class of quoted voting products: Ordinary shares Summary for John Andrew Sorensen and Irena Zofia Sorensen For this disclosure,-- (a) total number held in class: 14,790,000 (b) total in class: 197,788,541 (c) total percentage held in class: 7.477% For last disclosure,-- (a) total number held in class: 21,350,000 (b) total in class: 144,446,666 (c) total percentage held in class: 14.78% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: (a) 1,560,000 shares were sold via a number of on-market sales during the period 2 October 2017 and 24 January 2018 for an aggregate consideration of $282,317.19; and (b) 5,000,000 shares were sold via an off-market sale on 30 January 2018 to the trustees of the Lindsay Investment Trust for an aggregate consideration of $925,000. Details after relevant event Details for John Andrew Sorensen and Irena Zofia Sorensen Nature of relevant interest(s): John Andrew Sorensen and Irena Zofia Sorensen are the ultimate controllers of IDL Trustees Limited (which company now holds 10,000,000 ordinary shares in Truscreen Limited) and CBT Trustees Limited (which company now holds 4,790,000 ordinary shares in Truscreen Limited). No agreement is attached. For that relevant interest,-- (a) number held in class: 14,790,000 (b) percentage held in class: 7.477% (c) current registered holder(s): CBT Trustees Limited as to 4,790,000 ordinary shares in Truscreen Limited, and IDL Trustees Limited as to 10,000,000 ordinary shares in Truscreen Limited (d) registered holder(s) once transfers are registered: CBT Trustees Limited as to 4,790,000 ordinary shares in Truscreen Limited, and IDL Trustees Limited as to 10,000,000 ordinary shares in Truscreen Limited Additional information Address(es) of substantial product holder(s): [address(es)] Contact details: John Andrew Sorensen. Telephone: 0274 790 710. Email: jvsorensen@gmail.com Nature of connection between substantial product holders: Family members Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: Not applicable Certification I, John Andrew Sorensen and Irena Zofia Sorensen, 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. End CA:00314118 For:TRU Type:SHINTR Time:2018-02-13 15:42:54