TruScreen Share Placement

Company Announcement 7 December, 2017

TruScreen Share Placement

ISSUE OF SECURITIES BY
TRUSCREEN LIMITED (TRU)

TruScreen Limited advises that it has issued new shares as follows:

Class of Security: Ordinary Shares (TRU)

Number issued: 1,250,000 ordinary shares at NZD 10 cents each fully paid

Payment: Cash on subscription

Percentage of total Class
of Securities issued: 0.6% (of the total number of ordinary shares on issue post completion
of the issue)

Reason for the issue: Exercise of options awarded to Mr Timothy Preston by Directors
Resolution on 27 March, 2014:

Authority of issue: Director’s Resolution

Terms of issue: The new shares are credited as fully paid, and rank in all respects
equally with the shares already on issue.

Total number of securities
of the Class in existence
after the issue: 197,188,541

Date of issue: 7 December, 2017


TRUSCREEN LIMITED




Martin Dillon
Chief Executive Officer

-ENDS-
For more information visit www.truscreen.com or contact Martin Dillon, TruScreen Chief Executive Officer,
eMail: martindillon@truscreen.com
About TruScreen:
TruScreen’s real time cervical cancer
technology utilises a digital wand which is
placed on the surface of the cervix to measure
electrical and optical signals from the
surrounding tissue. A sophisticated proprietary
algorithm framework distinguishes between
normal and abnormal (cancerous and
precancerous) tissue to identify precancerous
change, or cervical intraepithelial neoplasia
(CIN). A Single Use Sensor (SUS) is used for
each patient to protect against cross-infection.

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
TruScreen Ltd
Date this disclosure made:
7-Dec-17
Date of last disclosure:
7-Dec-17
Director or senior manager giving disclosure
Full name(s):
Timothy John Preston
Name of listed issuer:
TruScreen Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Former Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Share
Nature of the affected relevant interest(s):
Former Director
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
1,250,000
Current registered holder(s):
Registered holder(s) once transfers are registered:
Timothy John Preston (via
ASB Nominees Limited)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:7-Dec-17
Nature of transaction:
Exercise of option to acquire ordinary shares
Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$125,000
Number of financial products to which the transaction related: 1,250,000 Ordinary Shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/A
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
7-Dec-17
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior manager
of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure
must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial
Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.

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TRUSCREEN LIMITED

Director’s Resolutions

1. ISSUE OF ORDINARY FULLY PAID SHARES

1.1 The Directors resolve that:

(a) the Company issue 1,250,000 fully paid ordinary shares (“Shares”) to those persons
and in those proportions stated in the Table in Schedule 1, at an issue price of 10 cents
per share, which sum has been satisfied by the payment of cash;

(b) the Directors take all actions, do all things and execute all documents and agreements
necessary or considered by them to be expedient to issue the Shares, including the
Director’s Certificate accompanying this resolution;

(c) the consideration for and terms of the issue of the Shares are fair and reasonable to
the Company and to all existing shareholders and are as set out in the Directors
Resolution of 27 March 2014 detailing the allocation of Options to Mr Timothy
Preston.

1.2 Such Shares when issued, shall rank pari passu with all existing ordinary shares of the
Company.

DATED 7 December, 2017


_____________________________ _____________________________
Sean Joyce Christopher Horn


_____________________________ _____________________________
Ron Jones Robert Hunter

SCHEDULE 1

Name

Subscription Amount Amount of Shares
$ #
Timothy Preston 125,000 1,250,000

TRUSCREEN LIMITED

DIRECTOR'S CERTIFICATE
The following directors, having voted in favour of a resolution dated 7 December, 2017 relating to the
issue of shares, hereby certify:

1. The terms of issue are as follows:
Number of shares to be issued: 1,250,000
Issue price of shares: 10 cents per share
Persons to whom shares to be issued: Mr Timothy Preston
Payment date for consideration: On or before the date of the issue of the
Shares
Details of consideration: Cash

2. In our opinion, the consideration for and terms of issue are fair and reasonable to the
Company and to all existing shareholders and are as set out in in the Directors
Resolution of 27 March 2014 detailing the allocation of Options to Mr Timothy
Preston.

DATED 7 December, 2017


_____________________________ _____________________________
Sean Joyce Christopher Horn


_____________________________ _____________________________
Ron Jones Robert Hunter