Management Update

NZX/ASX Announcement
24 February 2026
Management Update


TruScreen Group Limited (NZX/ASX: TRU), (“TruScreen” or “the Company”), a global leader in AI-enabled
cervical cancer screening, wishes to advise that M r. Martin Dillon, Chief Executive Officer, has been granted a
three-month leave of absence and is expected to return to full duties on or around early June.
Martin will be taking leave to support his wife, who is currently receiving palliative care for metastatic breast
cancer. The Board extends its full support to Martin and his family during this difficult time and is grateful for
his continued commitment to the Company.
During Martin’s absence, To n y Ho, Non-Executive Independent Chairman, will assume executive
responsibilities as Executive Chairman on an interim basis. The Board is confident that the current executive
team and interim arrangements will ensure continuity of operations.
The Board will provide further updates to the market as appropriate.
Approved for release by the Board.

Ends

For more information, visit www.truscreen.com or contact:
Tony Ho
Executive Chairman
tonyho@truscreen.com


Guy Robertson
Chief Financial Officer
guyrobertson@truscreen.com

About TruScreen:

TruScreen Group Limited (NZX/ASX: TRU) is a medical device company that has developed and manufactures an
AI-enabled device for detecting abnormalities in the cervical tissue in real-time via measurements of the low level
of optical and electrical stimuli.
TruScreen’s cervical screening technology enables cervical screening, negating sampling and processing of
biological tissues, failed samples, missed follow-up, discomfort, and the need for costly, specialised personnel
and supporting laboratory infrastructure.
The TruScreen device, TruScreen Ultra
®
, is registered as a primary screening device for cervical cancer screening.
The device is CE Marked/EC certified, ISO 13485 compliant and is registered for clinical use with the TGA
(Australia), MHRA (UK), NMPA (China), SFDA (Saudi Arabia), Roszdravnadzor (Russia), and COFEPRIS (Mexico). It
has Ministry of Health approval for use in Vietnam, Israel, Ukraine, and the Philippines, among others and has
distributors in 29 countries. In 2021, TruScreen established a manufacturing facility in China for devices marketed
and sold in China.
TruScreen technology has been recognised in CSCCP’s (Chinese Society for Colposcopy and Cervical Pathology)
China Cervical Cancer Screening Management Guideline.
TruScreen has been recognised in a China Blue Paper “Cervical Cancer Three Stage Standardized Prevent and
Treatment” published on 28 April 2023.
In Dec 2023 TruScreen technology was added to the Vietnam Ministry of Health approved National Technical List,
for use in Vietnam’s public and private healthcare sectors and in 2024 was added to the Russian guidelines for the
screening of cervical cancer.
In financial year 2024 alone, over 200,000* examinations were performed with the TruScreen device. To date, over
200 devices have been installed and used in China, Vietnam, Mexico, Zimbabwe, Russia, and Saudi
Arabia. TruScreen’s vision is “A world without the cervical cancer”.
To learn more, please visit: www.truscreen.com/.
*Based on Single Use Sensor sales.