TruScreen Director Nominations Closing Date

TruScreen Limited (NZAX TRU) would like to advise that at the Company’s annual meeting on 21 September, 2017, Timothy Preston will retire in accordance with the Company’s constitution and the NZAX Listing Rules.

Timothy Preston is eligible and as such offers himself for re-election.

Nominations for directors are now being accepted by the Company. The closing date for nominations is 5pm on Monday, 4 September, 2017.

Director nominations: – can only be made by shareholders who are entitled to attend and vote at the annual meeting; – must be accompanied by the consent, in writing, of the person nominated; – should contain a brief curriculum vitae of the nominee; and – must be received by the Company by 5pm on Monday, 4 September, 2017.

Please send director nominations to:

Email to info@truscreen.flywheelsites.com

TRU-Directors-Nominations-August-2017PDF.