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 NZTRUE0001S7
Currency NZD
Section 2: Capital change details
Number issued 3,383,331
Nominal value (if any) N/A
Issue price per security Deemed price NZD$0.025
Nature of the payment In lieu of cash payment of
directors fees and part of CEO
remuneration package
Amount paid up Paid in full
Percentage of total class of Financial Products issued 0.8%
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)
Not applicable
Reason for issue and specific authority for issue Issue of authorised by a
resolution of Directors of TRU and
in accordance with NZX Listing
Rule 4.7.1

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
420,025,339

No shares are held as Treasury
Stock
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, including a reference to the rule
pursuant to which the issue, is made
The 3,383,331 new shares were
issued with the approval of a
resolution of Directors of TRU and
in accordance with NZX Listing
Rule 4.7.1

Terms or details of the issue
The new shares will rank equally
with all other fully paid shares on
issue
Date of issue 17 October 2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Guy Robertson

Contact person for this announcement Guy Robertson
Contact phone number +61 407 983 270
Contact email address guyrobertson@truscreen.com
Date of release through MAP

20 October 2023

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NZX/ASX Announcement
19 O
ctober 2023
ISSUE OF SECURITIES BY TRUSCREEN GROUP LIMITED
T
ruscreen Group Limited advise that they have issued the following securities:
Class of Security: 1)Ordinary shares
2)Unlisted options
Number Issued: 1)3,383,331
P
ayment:
2)13,000,000
N/
A
Percentage of total class of securities
issued:
1)0.8%
2) 72%
Reason for the issue: 1)2,000,000 as part of the remuneration
package of the CEO
1,383,331 In lieu of cash payment of
directors’ fees
2)Incentives for CEO and directors as part
of remuneration packaging.
Authority for the issue Approved by shareholders at Annual General
Meeting on 29 August 2023 Resolution 4. NZX
Listing Rule 4.7.1
Terms of the issue The unlisted options have an exercise price
NZ$0.04, exercise price 15 July 2026.
Total number of securities in class TRU 420,025,339
Date of issue: 1)17 October 2023
2)28 September 2023
G
uy Robertson
Chief Financial Officer
E
nds
For more information, visit www.truscreen.com or contact:
Dr Beata Edling
Chief Executive Officer
beataedling@truscreen.com
Guy Robertson
Chief Financial Officer
guyrobertson@truscreen.com