Change of Auditors

06/05/2026 15:11 NZST, AUDITORS

NZX/ASX Announcement

6 May 2026

Change of Auditors

Truscreen Group Limited (NZX/ASX: TRU) (TruScreen or Company) advises that Hall Chadwick NZ Limited have resigned as auditors of the Company.

The incoming registered audit provider for Truscreen, in compliance with Financial Markets Conduct (FMC) reporting requirements, is Mr. Vinay Sheoran, an audit partner who conducts audits through Hall Chadwick (NSW) Limited.

The change of location of the auditor will facilitate the audit and reflects that the Company’s operations are substantially based in New South Wales.

Authorised by the Board for filing with the NZX/ASX.

For more information, visit www.truscreen.com or contact:

Tony Ho

Executive Chairman

tonyho@truscreen.com

Guy Robertson

Chief Financial Officer

guyrobertson@truscreen.com

Jack Zhang

Media & Investor Relations

jack@sparkplus.org

Attachments

  1. Change of Auditors