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

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Announcement PDF