TruScreen Director Nominations Closing Date

NZX and Media Release 20 August 2018 NZX Limited - WELLINGTON TruScreen Director Nominations Closing Date TruScreen Limited (NZAX TRU) advises that the closing date for director nominations is 5pm on Monday, 3 September 2018. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting which will be held on 27 September 2018. The nomination must be accompanied by the consent, in writing, of the person nominated and should contain a brief curriculum vitae of the nominee. Nominations should be addressed to: Martin Dillon TruScreen Chief Executive Officer Email: martindillon@truscreen.com or info@truscreen.com -ENDS- For more information visit www.truscreen.com or contact Martin Dillon, TruScreen Chief Executive Officer, e-mail: martindillon@truscreen.com About TruScreen: TruScreen's real time cervical cancer technology utilises a digital wand which is placed on the surface of the cervix to measure electrical and optical signals from the surrounding tissue. A sophisticated proprietary algorithm framework distinguishes between normal and abnormal (cancerous and precancerous) tissue to identify precancerous change, or cervical intraepithelial neoplasia (CIN). A Single Use Sensor (SUS) is used for each patient to protect against cross-infection. End CA:00322405 For:TRU Type:MEETING Time:2018-08-20 08:30:46