Change In Substantial Shareholder Notice

604

page 1/2 15 July 2001



Form 604


Corporations Act 2001

Section 671B



Notice of change of interests of substantial holder




To Company Name/Scheme TRUSCREEN GROUP LIMITED


ACN/ARSN ARBN 644098760




1. Details of substantial holder(1)

Name Ven Capital Pty Ltd

ACN/ARSN
(if
applicable) 635 135 456



There was a change in the interests of the

substantial

holder

on

15 / 06 / 2026


The previous notice was given to the company on

23 / 06 / 2026

The

previous

notice

was

dated

23 / 06 / 2026


2. Previous and present voting power


The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3)

in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as
follows:

Class of securities (4)

Previous notice

Present notice

Person's votes

Voting power (5)

Person's votes

Voting power (5)

Fully paid ordinary shares

40,492,982 5.42% 60,220,780 7.02%

3. Changes
in
relevant
interests


Particulars of each change
in,
or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date
of
change

Person whose
relevant interest
changed

Nature
of
change
(6)

Consideration
given in
relation to
change (7)

Class and
number of
securities
affected

Person's
votes
affected

Refer Annexure A

4. Present relevant
interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
interest
Registered
holder of
securities
Person entitled
to be registered
as holder (8)
Nature of relevant
interest (6)
Class
and
number
of
securities
Person's
votes
Ven Capital Pty Ltd Ven Capital Pty Ltd Ven Capital Pty Ltd Direct – power to dispose ORD 60,220,780 60,220,780

604

page 2/2 15 July 2001


5. Changes
in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association
(9) with, the substantial holder in relation to voting
interests in the company or scheme are as follows:


Name and ACN/ARSN
(if
applicable)

Nature of association

- -


6. Addresses

The addresses of persons named in this form are
as follows:

Name

Address

Ven Capital Pty Ltd

PO Box 292, Nedlands WA 6909




Signature


print name


Steve Mahede

Capacity Director


sign here


Date 23 June 2026


DIRECTIONS



(1)
If
there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an
equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred
to
throughout the form as a specifically named group
if
the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the
form.


(2)

See the definition of "associate" in section 9 of the Corporations Act 2001.


(3)

See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4)

The voting shares of a company constitute one class unless divided into separate classes.

(5)

The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.


(6)

Include details
of:
(a)

any relevant agreement or other circumstances because of which the change in relevant interest occurred.
If
subsection 671B(4) applies, a copy of any
document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or
arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and


(b)

any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities
to
which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).


See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.



(7)

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e
entitled to receive in relation to that acquisition. Details must be included even
if
the benefit is conditional on the happening or not of a contingency. Details must be
included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even
if
they are not paid directly to the person from whom
the relevant interest was acquired.


(8)

If the substantial holder is unable to determine the identity of the person (eg.
if
the relevant interest arises because of an option) write "unknown".
(9)

Give details,
if
appropriate, of the present association and any change in that association since the last substantial holding notice.

TRUSCREEN GROUP LIMITED ARBN 644098760
ANNEXURE A
This is Annexure A of 1 page referred to in Form 604 Notice of change in interests of substantial holder
Date of Change
Person whose
relevant interest
changedNature of change
Consideration
given in relation
to change
Person's votes
affected
01-June-2026Ven Capital Pty LtdOn Market buy$90,465.975,678,453ORDVen Capital Pty Ltd
02-June-2026Ven Capital Pty LtdOn Market buy$512.4332,027ORDVen Capital Pty Ltd
03-June-2026Ven Capital Pty LtdOn Market buy$16,029.951,000,000ORDVen Capital Pty Ltd
05-June-2026Ven Capital Pty LtdOn Market buy$32,059.902,000,000ORDVen Capital Pty Ltd
11-June-2026Ven Capital Pty LtdOn Market buy$40,491.792,528,563ORDVen Capital Pty Ltd
12-June-2026Ven Capital Pty LtdOn Market buy$48,089.853,000,000ORDVen Capital Pty Ltd
15-June-2026Ven Capital Pty LtdOn Market buy$87,936.215,488,755ORDVen Capital Pty Ltd
Signed:
Date:23 June 2026
Class and number of
securities affected