Corporate Action Notice

Template
Corporate Action Notice
(Other than for a Distribution)
Updated January 2024
Page 1 of 3

Section 1: Issuer information (mandatory)
Name of issuer TruScreen Group Limited
Class of Financial Product Ordinary Shares
NZX ticker code TRU
ISIN (If unknown, check on NZX
website)
NZTRUE0001S7
Name of Registry MUFG Pension & Market Services
Type of corporate action
(Please mark with an X in the relevant
box/es)
Share Purchase
Plan/retail offer
Renounceable
Rights issue or
Accelerated
Offer

Capital
reconstruction
Non-
Renounceable
Rights issue or
Accelerated
Offer

Call Bonus issue
Placement X
Record date
Ex Date (one business day before the
Record Date)

Currency AUD
External approvals required before offer
can proceed on an unconditional basis?
No
Details of approvals required N/A
Section 7: Placement
Number of Equity Securities to be
issued
1,701,576
Issue price per Equity Security 1,250,000 at deemed price of A $0.02
451,576 at deemed price of A $0.017

2 of 3
Maximum dollar amount of Equity
Securities to be issued
1


Proposed issue date 28/07/2025
Existing holders eligible to
participate
2

$32,677
Related Parties eligible to
participate
3

N/A
Basis upon which participation by
existing Equity Security holders will
be determined
N/A
Purpose(s) for which the Issuer is
issuing the Equity Securities
Issued in lieu of cash settlement of marketing and
services invoices.
451,576 shares to Spark Plus Pte Limited for marketing
services.
1,250,000 shares to Guy Robertson (CFO) as equity
incentive.
Reason for placement rather than a
pro-rata rights issue or an offer
under a Share Purchase Plan in
which the Issuer’s existing Equity
Security holders would have been
eligible to participate
N/A
Equity Securities to be issued
subject to voluntary escrow
N/A
Number and class of Equity
Securities to be issued that will be
subject to voluntary escrow and the
date from which they will cease to
be escrowed
N/A
Section 8: Lead Manager and Underwriter (mandatory)
Lead Manager(s) appointed N/A
Name of Lead Manager(s) N/A

1

Where the issue price per Equity Security is not fixed, and the number of Equity Securities to be issued is not known, the Issuer
should instead indicate the maximum dollar amount of Equity Securities to be issued.
2
Issuers should answer Y if existing shareholders are eligible to participate even if their participation is subject to satisfaction of
eligibility criteria applying to the placement generally, such as the offer only being made to investors in certain jurisdictions or with a
certain status, such as wholesale, sophisticated or professional investors only.
3
Issuers should answer Y if there are no restrictions on participation by Related Parties as a result of their status as Related Parties
(i.e. restrictions on participation applying to the placement generally should be disregarded).

3 of 3
Fees, commission or other
consideration payable to Lead
Manager(s) for acting as lead
manager(s)
N/A
Underwritten N/A
Name of Underwriter(s) N/A
Extent of underwriting (i.e. amount
or proportion of the offer that is
underwritten)
N/A
Fees, commission or other
consideration payable to
Underwriter(s) for acting as
underwriter(s)
N/A
Summary of significant events that
could lead to the underwriting
being terminated
N/A
Section 9: Authority for this announcement (mandatory)
Name of person authorised to make this
announcement
Guy Robertson
Contact person for this announcement Guy Robertson, Company Secretary & CFO
Contact phone number +61 (0) 407 983 270
Contact email address guyrobertson@truscreen.com
Date of release through MAP 28/07/2025