Results of Annual Shareholder Meeting

Published: 27 September 2018

The TruScreen Limited (NZAX: TRU) Annual Meeting of shareholders was held on 27 September

The company updated shareholders on its positive performance in the year to date as it continues to
make good commercial progress in its target markets, increase sales and expand its global footprint.
A number of large scale evaluations are underway in China and the company has commenced an
evaluation for TruScreen in Africa with the National Aids Council of Zimbabwe. Sales of both the
TruScreen device and single use sensors are tracking well ahead of last year, with ongoing demand
from China and other markets.

Voting was conducted by poll of the shareholders present at the meeting and the proxies registered.
Details of the resolutions and voting results were:

In accordance with the NZAX listing rule 3.2.1, three directors, Ron Jones, Chris Lawrence and Kelly
(Con) Hickey, are ordinarily resident in New Zealand.

This Announcement can also be viewed via the links below:

TRU Announcement – Meeting Results.PDF
NZX Announcements Page
Investor Centre