TRU Issue of Securities

Company Announcement 9 October 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: 7,411,964 ordinary shares at NZD 21 cents each fully
paid
Payment: Cash on subscription
Percentage of total Class of Securities
issued:
3.42% (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 7.3.4
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: 216,857,441
Date of issue: 9 October 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 7,411,964 fully paid ordinary shares (“Shares”) to those persons
and in those proportions stated in the schedule of subscribers provided by Link Market
Services, 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 9 October 2018



_____________________________ _____________________________
Anthony Ho Robert Hunter


_____________________________ _____________________________
Christopher Horn Christopher Lawrence


_____________________________
Con Hickey

TRUSCREEN LIMITED

DIRECTOR'S CERTIFICATE

The following directors, having voted in favour of a resolution dated 9 October 2018 relating to the
issue of shares, hereby certify:

1. The terms of issue are as follows:
Number of shares to be issued: 7,411,964
Issue price of shares: 21 cents per share
Persons to whom shares to be issued: Eligible investors in a Share Purchase Plan
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 9 October 2018



_____________________________ _____________________________
Anthony Ho Robert Hunter


_____________________________ _____________________________
Christopher Horn Christopher Lawrence


_____________________________
Con Hickey