TruScreen Share Placement September 2018

Company Announcement 6 September 2018

TruScreen Share Placement
TRUSCREEN LIMITED (TRU)
TruScreen Limited advises that it has issued new shares as follows:

Class of Security: Ordinary Shares (TRU)
Number issued: 7,142,856 ordinary shares at NZD 21 cents each fully
paid
Payment: Cash on subscription
Percentage of total Class of Securities
issued:
3.4% (of the total number of ordinary shares on issue
post completion of the issue)
Reason for the issue:
• Expand commercial growth in China, Africa,
India and Latin America;
• Fund clinical and familiarisation trials as
required for product improvement and
acceptance in government programs;
• Expand manufacturing facilities and supply
capabilities;
• Build-up inventory; and
• Continued product refinement.

Authority of issue Director’s Resolution and NZAX Listing Rule 7.3.5
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: 209,345,477
Date of issue: 6 September, 2018

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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TRUSCREEN LIMITED

Director’s Resolutions

1. ISSUE OF ORDINARY FULLY PAID SHARES

1.1 The Directors resolve that:

(a) the Company issue 7,142,856 fully paid ordinary shares (“Shares”) to those persons
and in those proportions stated in the Table in Schedule 1, at an issue price of 21 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 all existing shareholders.

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


DATED 6 September 2018
......................................... ...........................................
Robert Hunter Chris Horn
........................................... ...........................................
Ron Jones Chris Lawrence
...........................................

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Marie Ficarra Con Hickey

SCHEDULE 1

Name

Subscription Amount Amount of Shares
$ #
Lindsay Investment Trust 525,000 2,500,000
Masfen Securities 200,000 952,381
Anatole Masfen Trust 100,000 476,190
Combes Investment Management 157,500 750,000
Timothy Gillespie 105,000 500,000
Wairahi Holdings Limited 105,000 500,000
T R Harrison Securities Trust 85,000 404,762
Wayne Shuler 72,500 345,238
Timothy Savage 50,000 238,095
Foster Capital NZ 50,000 238,095
Cranport Pty Ltd 50,000 238,095
Total 1,500,000 7,142,856

TRUSCREEN LIMITED

DIRECTOR'S CERTIFICATE

The following directors, having voted in favour of a resolution dated 5 September 2018 relating to the
issue of shares, hereby certify:

1. The terms of issue are as follows:
Number of shares to be issued: 7,142,856
Issue price of shares: 21 cents per share
Persons to whom shares to be issued: Eligible investors in a private placement
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.
DATED 6 September 2018

......................................... ...........................................
Robert Hunter Chris Horn
........................................... ...........................................
Ron Jones Chris Lawrence
...........................................

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