Truscreen Capital Change Notice

29 May 2020 NZX Announcement Truscreen Limited's NZX Announcement dated 22 May 2020 advised that the public pool offer of 10,000,000 shares of $0.05 had closed. Truscreen Limited advises that it has now issued new shares as follows: Class of security: Ordinary Shares (TRU) 10,000,000 Price: The shares were issued for NZD 5 cents per share Payment: Cash on subscription Percentage of total class of securities issued: 3.3% (of the total number of ordinary shares post issue) Reason for the issue: Expand commercial growth and working capital Authority for issue: Director's resolution and NZX Listing Rule 4.5 Number of securities after issue: Ordinary shares 312,394,825 Unlisted options 10,677,363 TRUOA Unlisted options 9,000,000 TRUOB Option terms: TRUOA. Exercisable at 13 cents per share with expiry date of 12 July 2021 Option terms: TRUOB. Exercisable at 15 cents per share with expiry date 27 August 2022 Date of issue: 29 May 2020 For full details see Capital Change Notice attached. End CA:00353962 For:TRU Type:SECISSUE Time:2020-05-29 14:23:56