Corporate Action 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 149,464,986 ordinary shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZ$0.013/A$0.011
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Paid in full
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

17.4%
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)
Issue of 149,464,986 ordinary shares
pursuant to a Renounceable Rights Issue
– see NZX/ASX Announcement 21 May
2026
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.
1,006,790,307
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not Applicable
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
The 149,464,986 new shares were issued
with the approval of a resolution of

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
Directors of TRU and in accordance with
Listing Rule 4.3.1(a)
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
30 June 2026
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

30/6/2026




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).