Capital Change Notice

Truscreen Group Limited
Capital Change Notice




Section 1: Issuer information
Name of issuer Truscreen Group Limited
NZX ticker code TRU
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZTRUE0001S7
Currency NZD
Section 2: Capital change details
Number issued 1,900,000
Nominal value (if any) Not applicable

Issue price per security NZ$0.13
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

0.5%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Conversion of 13 cent options
on 11 January 2021.
The options had an expiry date
of 12 July 2021
Reason for issue and specific authority for issue Conversion of options
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue.
362,866,253
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
The issue was issued in
accordance with Listing Rule
4.5
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The new shares will rank
equally with all other fully paid
shares on issue
Date of issue 11 January 2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Guy Robertson

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Contact person for this announcement Guy Robertson
Contact phone number +61 407983270
Contact email address guyrobertson@truscreen.com
Date of release through MAP

12 January 2021