Capital Change Notice

10 March 2024

NZX/ASX Announcement

Truscreen Group Limited advises that it has issued the following new shares to an adviser on settlement of an invoice in lieu of a cash payment:

Class of security: Ordinary Shares (TRU) 2,316,603

Price: The shares were issued at a deemed price of A$0.0259 per share

Payment: Consideration for services rendered.

Percentage of total class of securities issued: 0.04% (of the total number of ordinary shares after this issue.

Authority for issue: 2,316,603 NZX Listing Rule 4.5.1

Number of securities after issue:

Ordinary shares 554,907,719

13,000,000 TRUOD. Exercisable at 4 cents per share with expiry date of 15 July 2026.

In accordance with NZX Listing Rule 4.17.9 (a) (ii) the Company has issued a Corporate Action Notice relating to this announcement.

ENDS

Announcement PDF