Director and Officer Change of Interest 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:
17-Oct-23
Date of last disclosure:
22-Mar-23
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:
Ordinary shares
Nature of the affected relevant interest(s):
Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
120,000
Number held in class after acquisition or disposal:
503,331
Current registered holder(s):
Dexter Cheung
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
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:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
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

Details of transactions requiring disclosure-
Date of transaction:17/10/2023
Nature of transaction:
Shares issued in lieu of cash
payment of Directors Fees
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:
Shares issued in lieu of cash
payment of Directors fees being
383,331 shares at deemed price of
NZ$0.025 for a total of NZ$9,583.28
Number of financial products to which the transaction related:
383,331
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:
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: 17/10/2023
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:
17-Oct-23
Date of last disclosure:
4-May-23
Director or senior manager giving disclosure
Full name(s):
Anthony Ho
Name of listed issuer:
TruScreen Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chairman
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Beneficial Interest
For that relevant interest-
Number held in class before acquisition or disposal:
6,070,000
Number held in class after acquisition or disposal:
6,670,000
Current registered holder(s):
Anthony Ho, Anthony Ho & Chui Ho
ATF AP & CH Ho Superannuation
Fund and AP & CH Ho
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
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:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
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: 2

Details of transactions requiring disclosure-
Date of transaction:
1) shares 17/10/2023 2)
unlisted options 28/9/2023
Nature of transaction:
1) Shares issued in lieu of cash
payment of directors fees 2)
grant of unlisted options approved by
shareholders at meeting 29 August
2023
Name of any other party or parties to the transaction (if known):
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:
1) Shares issued in lieu of cash
payment of directors fees being
600,000 shares at deemed price of
NZ$0.025 for a total of NZ$15,000
2) Nil
Number of financial products to which the transaction related: 1) 600,000 2) 3,000,000
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:6,670,000
Current registered holder(s):
Anthony Ho, Anthony Ho & Chui Ho
ATF AP & CH Ho Superannuation
Fund and AP & CH Ho
For a derivative relevant interest,-
Type of derivative:Unlisted options 3,000,000
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):15-Jul-26
Expiry date of the derivative (if any):15-Jul-26
The price's specified terms (if any):$0.04
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 Anthony Ho
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: 17/10/2023
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 Limited
Date this disclosure made:
17-Oct-23
Date of last disclosure:
22/03/2023
Director or senior manager giving disclosure
Full name(s):
Christopher Horn
Name of listed issuer:
TruScreen Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Non-Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Beneficial Interest
For that relevant interest-
Number held in class before acquisition or disposal:
3,635,053
Number held in class after acquisition or disposal:
4,035,053
Current registered holder(s):
Christopher Lawrence Horn,
Christopher Lawrence Horn &
Marilyn Gai Horn <The Horn Super
Fund>
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):
Nominal value
A statement as to whether the derivative is cash settled or physically settled:
Cash
Maturity date of the derivative (if any):
15-Jul-26
Expiry date of the derivative(if any):
15-Jul-26
The price specified in the terms of the derivative (if any):
NZ$0.04
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: 2

Details of transactions requiring disclosure-
Date of transaction:
1) shares 17/10/2023 2)
unlisted options 28/9/2023
Nature of transaction:
1) Shares issued in lieu of cash
payment of directors fees 2)
grant of unlisted options approved by
shareholders at meeting 29 August
2023
Name of any other party or parties to the transaction (if known):
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:
1) Shares issued in lieu of cash
payment of directors fees being
400,000 shares at deemed price of
NZ$0.025 for a total of NZ$10,000
2) Nil
Number of financial products to which the transaction related: 1) 400,000 2) 3,000,000
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:4,035,053
Current registered holder(s):
Christopher Lawrence Horn,
Christopher Lawrenec Horn &
Marilyn Gai Horn <The Horn Super
Fund>
For a derivative relevant interest,-
Type of derivative:Unlisted options 3,000,000
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):15-Jul-26
Expiry date of the derivative (if any):15-Jul-26
The price's specified terms (if any):$0.04 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 Christopher Horn
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: 18/10/2023
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:
17-Oct-23
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Dr Beata Edling
Name of listed issuer:
TruScreen Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
2,000,000
Current registered holder(s):
Dr Beata Edling
Registered holder(s) once transfers are registered:
Dr Beata Edling
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Unlisted option
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):
Nominal value
A statement as to whether the derivative is cash settled or physically settled:
Cash
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
15-Jul-26
The price specified in the terms of the derivative (if any):
NZ$0.04
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:
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: 2

Details of transactions requiring disclosure-
Date of transaction:
1) 17/10/2023 2)
Unlisted options 28/9/2023
Nature of transaction:
)p
remuneration package, on
completion of one year as CEO. 2)
grant of options approved by
shareholders at meeting 29 August
2023
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:
1) Shares issued as part of CEO
remuneration package on completion
of one year anniversary, 2,000,000 at
NZ$0.025 = NZ$50,000 2) Nil
Number of financial products to which the transaction related:
1) 2,000,000 2) 7,000,000
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:2,000,000
Current registered holder(s):
Dr Beata Edling
For a derivative relevant interest,-
Type of derivative:Unlisted options 7,000,000
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):15-Jul-26
Expiry date of the derivative (if any):15-Jul-26
The price's specified terms (if any):$0.04
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: Dr Beata Edling
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: 18/10/2023
Name and title of authorised person:Guy Robertson - CFO