Capital Change Notice

12 January 2021 NZX Announcement Truscreen Group Limited advises that it has issued the following new shares on conversion of options as follows: Class of security: Ordinary Shares (TRU) 1,900,000 Price: The shares were issued for NZD 13 cents per share (being conversion price of options with an expiry date of 12 July 2021). Payment: Cash on exercise of option Percentage of total class of securities issued: 0.5% (of the total number of ordinary shares before this issue) Authority for issue: NZX Listing Rule 4.5 Number of securities after issue: Ordinary shares 362,866,253 Unlisted options 8,777,363 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: 11 January 2021 End CA:00366102 For:TRU Type:SHINTR Time:2021-01-12 10:38:19