Substantial Shareholder Notices

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Truscreen Group Limited
Relevant event being disclosed: purchase of shares and dilution on capital raise
Date of relevant event:
Purchase of 125,000 shares on 2 June 2017
Dilution occurred on share issue on 30 December 2020 and 21 May 2020

Date this disclosure made: 6 January 2021
Date last disclosure made: 24 September 2019
Substantial product holder(s) giving disclosure
Full name(s): Robert Hunter
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Consolidated Nominees Pty Ltd
For this disclosure,—
(a) total number held in class: 39,602,400
(b) total in class: 360,966,253
(c) total percentage held in class: 10.97%
For last disclosure,—
(a) total number held in class: 39,477,400
(b) total in class: 144,446,666
(c) total percentage held in class: 27.33%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Issue of shares by
Truscreen on 21 May 2020 and 30 December 2020 resulted in a change in substantial
holding of more than 1%

2
Details after relevant event
Details for Consolidated Nominees Pty Ltd
Nature of relevant interest(s): Beneficial Holder
For that relevant interest,—
(a) number held in class: 39,602,400
(b) percentage held in class: 10.97%
(c) current registered holder(s): Consolidated Nominees Pty Limited
(d) registered holder(s) once transfers are registered: N/A
For a derivative relevant interest, also—
(a) type of derivative: Nil
(b) details of derivative: N/A
(c) parties to the derivative: Nil
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative:
Additional information
Address(es) of substantial product holder(s): 1
st
Floor/ No1 Jamison Street Sydney NSW
2000
Contact details: Richard Legge, E: richard@urelynam.com.au T: +61 2 9299 8977
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: [full name]
*Disclosure has effect for purposes of directors’ and senior managers’ disclosure
N/A

Certification
I, Robert Hunter, 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.

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1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Truscreen Group Limited
Relevant event being disclosed: Acquisition of shares in SPP and Wholesale Placement
Date of relevant event: 30 December 2020 and 21 May 2020
Date this disclosure made: 6 January 2021
Date last disclosure made: 30 March 2017
Substantial product holder(s) giving disclosure
Full name(s): John Christopher Lawrence
Summary of substantial holding
Class of quoted voting products: Ordinary Shares – NZX Code: TRU
Summary for Browns Island Holdings Limited
For this disclosure,—
(a) total number held in class: 22,400,000
(b) total in class: 360,966,253
(c) total percentage held in class: 6.21%
For last disclosure,—
(a) total number held in class: 18,867,461
(b) total in class: 190,329,166
(c) total percentage held in class: 9.91%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: The shareholder Browns
Island Holdings Limited (BIHL) acquired 1 million shares in a Share Purchase Plan on
21 May 2020. In addition, BIHL acquired a further 1.4 million shares in a wholesale
placement on the same date. As a result of the total issue of shares on this date and a
further issue on 30 December 2020 the holder was diluted by more than 1%.
Details after relevant event
Details for John Christopher Lawrence
Nature of relevant interest(s): Beneficial Holder

2
For that relevant interest,—
(a) number held in class: 22,400,000
(b) percentage held in class: 6.21%
(c) current registered holder(s): Browns Island Holdings Pty Ltd
(d) registered holder(s) once transfers are registered: Browns Island Holdings Pty
Ltd
For a derivative relevant interest, also—
(a) type of derivative: Unlisted Option
(b) details of derivative: 1,000,000 options exercisable at 15 cents per share
before 27 August 2022
(c) parties to the derivative: John Christopher Lawrence
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative:
Additional information
Address(es) of substantial product holder(s): 21 Sprott Road Kohikarama Auckland 1071
Contact details: John Christopher Lawrence, chrislawrence126@gmail.com
*Nature of connection between substantial product holders: [names and nature of
connection]
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: John Christopher Lawrence
*Disclosure has effect for purposes of directors’ and senior managers’ disclosure
John Christopher Lawrence is also a Director of Truscreen Limited. This disclosure
also constitutes disclosure for the purposes of the directors’ and senior managers’
disclosure obligations, but was also separately disclosed on 25 May 2020.
Certification
I, John Christopher Lawrence, 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.