Truscreen Director Nominations Closing Date

NZX and Media Release 20 July 2020 NZX Limited Truscreen Director Nominations Closing Date Truscreen Limited (NZX: TRU) advises that the closing date for director nominations is 5pm on Friday, 31 July 2020. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting which will be held on 3 September 2020. 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:00356492 For:TRU Type:MEETING Time:2020-07-20 08:30:49