Capital Change Notice

Truscreen Group Limited
Capital Change Notice




Section 1: Issuer information
Name of issuer Truscreen Group Limited
NZX ticker code TRU
Class of financial product Ordinary Shares
ISIN NZTRUE0001S7
Currency NZD
Section 2: Capital change details
Number issued 132,565,777 ordinary shares,
comprising 70,748,386 ordinary
shares issued under the Rights
Offer, and 61,817,391 ordinary
shares issued under a Placement.
Nominal value (if any) N/A
Issue price per security NZD$0.02
Nature of the payment Cash.
Amount paid up Paid in full
Percentage of total class of Financial Products issued 23.99% of expanded capital
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)
Not applicable
Reason for issue and specific authority for issue
Issue of 70,748,386 shares
pursuant to the offer of TRU
ordinary shares pursuant to a
Rights Offer authorised by a
resolution of Directors of TRU

Issue of 61,817,391 shares
pursuant to the offer of TRU
ordinary shares pursuant to a
placement made to wholesale
investors, authorised by a
resolution of Directors of TRU
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue
552,591,116

No shares are held as Treasury
Stock
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, including a reference to the rule
pursuant to which the issue, is made
The 70,748,386 new shares were
issued with the approval of a
resolution of Directors of TRU and
in accordance with NZX Listing
Rule 4.3.1(a)

The 61,817,391 new shares were
issued with the approval of a
resolution of Directors of TRU and
in accordance with NZX Listing
Rule 4.5.
Terms or details of the issue The new shares will rank equally
with all other fully paid shares on
issue
Date of issue 20 March 2024
Section 3: 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

20 March 2024