Truscreen Annual Meeting

9 August 2019 NZX Limited WELLINGTON TruScreen Annual Meeting TruScreen Limited (NZAX: TRU), advises that its Annual Meeting will be held at Link Market Services, Level 11, Deloitte Centre, 80 Queen St, Auckland, on Tuesday 27 August, 2019. The meeting will commence at 2.00pm. Please find attached a copy of the Chairman's Letter and Notice of Meeting that will be distributed to all shareholders today. For more information visit www.truscreen.com Contact Guy Robertson TruScreen Chief Financial Officer Email: guyrobertson@truscreen.com -ENDS- 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:00338895 For:TRU Type:MEETING Time:2019-08-09 11:13:54