Capital Change Notice

Published: 12 January 2021

NZX Announcement

Truscreen Group Limited advises that it has issued the following new shares on conversion of options as follows:Class of security: Ordinary Shares (TRU) 1,900,000

Price: The shares were issued for NZD 13 cents per share (being conversion price of options with an expiry date of 12 July 2021).

Payment: Cash on exercise of option

Percentage of total class of securities issued: 0.5% (of the total number of ordinary shares before this issue)

Authority for issue: NZX Listing Rule 4.5

Number of securities after issue: Ordinary shares 362,866,253

Unlisted options 8,777,363 TRUOA
Unlisted options 9,000,000 TRUOB

Option terms: TRUOA. Exercisable at 13 cents per share with expiry date of 12 July 2021
Option terms: TRUOB. Exercisable at 15 cents per share with expiry date 27 August 2022

Date of issue: 11 January 2021

Capital Change Notice.PDF