Resignation of Chief Executive Officer

27 September 2019 NZX Announcement RESIGNATION OF CHIEF EXECUTIVE OFFICER TruScreen advises that Mr Martin Dillon has resigned as the Chief Executive Officer of the Company and will leave on completion of his notice period in late December 2019. Martin has been with Truscreen since January 2014 and has been a key member of the TruScreen executive team which was responsible for driving further development of the TruScreen device, overseeing the successful growth of our major distributors in China, Vietnam and Mexico and developing new markets, including India, Zimbabwe and Russia. Martin will continue his association with Truscreen as a consultant post resignation. The Company will commence a recruitment process for a replacement Chief Executive to lead the Company forward into its next phase of its development. Tony Ho, Chairman commented, "On behalf of the Board I would like to thank Martin for his significant contribution to the growth and development of TruScreen over the last 5 years. We wish him well as he returns to his previous successful marketing career in Sports management." Anthony Ho Chairman For more information visit www.TruScreen.com or contact: TruScreen Anthony Ho Chairman tonyho@truscreen.com TruScreen Guy Robertson CFO guyrobertson@truscreen.com Investors Investor Relations Phone: +61 2 9237 2801 TruScreen@we-buchan.com End CA:00341731 For:TRU Type:ADMIN Time:2019-09-27 10:28:39