Director and Officer Disclosure Notices

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
TruScreen Group Limited
Date this disclosure made:
29-Dec-21
Date of last disclosure:
30-Sep-21
Director or senior manager giving disclosure
Full name(s):
Dexter Cheung
Name of listed issuer:
TruScreen Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Unlisted options
Class of underlying financial products:
Ordinary shares
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:
Cash
Maturity date of the derivative (if any):
7-Sep-24
Expiry date of the derivative(if any):
7-Sep-24
The price specified in the terms of the derivative (if any):
NZ$0.10 per share
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:
As above
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
Nil

Details of transactions requiring disclosure-
Date of transaction:28/12/2021
Nature of transaction:
Grant of unlisted options - Approved
by shareholders at the General
Meeting held on 7 September 2021
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or received 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:
Nil
Number of financial products to which the transaction related:
1,000,000
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 acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition 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:Ordinary Shares
Nature of relevant interest:Beneficial Interest
For that relevant interest,-
Number held in class:100,000
Current registered holder(s):
Mr D C L Cheung
For a derivative relevant interest,-
Type of derivative:Unlisted options 1,000,000
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Nil
A statement as to whether the derivative is cash settled or physically settled:Cash
Maturity date of the derivative (if any):7-Dec-24
Expiry date of the derivative (if any):7-Dec-24
The price's specified terms (if any):NZ$0.10 per share
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: Mr D C L Cheung
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 28/12/2021
Name and title of authorised person:Guy Robertson - CFO

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
TruScreen Group Limited
Date this disclosure made:
29-Dec-21
Date of last disclosure:
11/09/2020 Appointment
Director or senior manager giving disclosure
Full name(s):
Juliet Hull
Name of listed issuer:
TruScreen Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Unlisted options
Class of underlying financial products:
Ordinary shares
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:
Cash
Maturity date of the derivative (if any):
7-Sep-24
Expiry date of the derivative(if any):
7-Sep-24
The price specified in the terms of the derivative (if any):
NZ$0.10 per share
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:
As above
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
Nil

Details of transactions requiring disclosure-
Date of transaction:28/12/2021
Nature of transaction:
Grant of unlisted options - Approved
by shareholders at the General
Meeting held on 7 September 2021
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or received 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:
Nil
Number of financial products to which the transaction related:
1,000,000
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 acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition 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:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Unlisted options 1,000,000
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Nil
A statement as to whether the derivative is cash settled or physically settled:Cash
Maturity date of the derivative (if any):7-Dec-24
Expiry date of the derivative (if any):7-Dec-24
The price's specified terms (if any):NZ$0.10 per share
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: Juliet Hull
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 28/12/2021
Name and title of authorised person:Guy Robertson - CFO