Unlisted Options Issue

25 September 2019 NZX Announcement Truscreen Unlisted Option Issue TRUSCREEN LIMITED Truscreen Limited advises that it has issued new unlisted share options as follows: Class of security: Unlisted Options (TRUOA) 9,000,000 Price: The options are exercisable at a price of 15 cents per share before 27 August 2022 Payment: Nil Percentage of total class of unlisted options TRUOA: 45.7% (of the total number of unlisted options post issue) Reason for the issue: Directors and employees remuneration incentives Authority for issue: Approved by shareholders at Annual Meeting held on 27 August 2019, Resolution 9 Number of securities after issue: Ordinary shares 227,534,804 Unlisted options 19,677,363 Option terms: Exercisable at 15 cents per share with expiry date of 27 August 2022 Date of issue: 24 September 2019 Guy Robertson Chief Financial Officer End CA:00341591 For:TRU Type:SECISSUE Time:2019-09-25 12:14:23