Capital Change Notice

Template
Capital Change Notice
Updated as at February 2025
Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A. Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.
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/acquired/redeemed 1,701,576 ordinary shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security
1,250,000 @ A$0.02, 451,576 @ A$0.017
Nature of the payment (for example, cash or other
consideration)
For services rendered – Marketing
and services fees
Amount paid up (if not in full) In settlement of invoice value A$32,677
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

0.02% of expanded capital
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)
N/A
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Not applicable
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
Marketing & consulting fees settled in lieu
of cash payment.
Authorised by a resolution of Directors of TRU
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
747,325,326
No shares are held as Treasury Stock
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
Not applicable
1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

pursuant to which the issue, acquisition, or
redemption is made
The 1,701,576 new shares were issued with
the approval of a resolution of Directors of
TRU and in accordance with NZX Listing Rule
4.1.2 (b)
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/acquisition/redemption
2

25 July 2025
Section 3: Disclosure required for Placements made under Rule 4.5.1
[Issuers may opt to release Section 3 information (if not already done so) in a separate announcement within five Business Dats of
the issuance. Delete this Section 3 if capital change is not the result of a Placement under Rule 4.5.1]

Details of the approach in identifying investors who
were able to participate in the offer and how their
respective allocations in the offer were determined.
The expl
anation must set out the key objectives
and criteria the Issuer adopted in the allocation
process, whether one of those objectives was a
best effort to allocate on a pro rata basis to existing
holders of the Issuer’s Equity Securities, and any
significant exceptions or deviations from those
objectives and criteria.
For services rendered – Marketing
and services fees
Section 4: 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

28/7/2025
2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).