Truscreen Director Nominations Closing date

TruScreen Director Nominations Closing Date TruScreen Limited (NZAX TRU) advises that the closing date for director nominations is 5pm on Wednesday, 31 July 2019. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting which will be held on 27 August 2019. 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: Guy Robertson TruScreen Chief Financial Officer Email: guyrobertson@truscreen.com or info@truscreen.com End CA:00337605 For:TRU Type:MEETING Time:2019-07-12 17:07:25