Capital Change Notice

NZX/ASX Announcement 20 October 2023 NZX Announcement Truscreen Group Limited advises that it has issued the following new shares and unlisted options: Class of Security: 1) Ordinary shares 2) Unlisted options Number Issued: 1) 3,383,331 2) 13,000,000 Payment: N/A Percentage of total class of securities issued: 1) 0.8% 2) 72% Reason for the issue: 1) 2,000,000 as part of the remuneration package of the CEO 1,383,331 In lieu of cash payment of directors' fees 2) Incentives for CEO and directors as part of remuneration packaging. Authority for the issue: Approved by shareholders at Annual General Meeting on 29 August 2023 Resolution 4. NZX Listing Rule 4.7.1 Terms of the issue: The unlisted options have an exercise price NZ$0.04, exercise price 15 July 2026. Total number of securities in class: TRU 420,025,339 TRUOC 5,000,000 TRUOD 13,000,000 Date of issue: 1) 17 October 2023 2) 28 September 2023 ENDS End CA:00420274 For:TRU Type:SHINTR Time:2023-10-20 08:30:10