Capital Change Notice

28/07/2025 12:20 NZST, OFFER

28 July 2025

NZX/ASX Announcement

Truscreen Group Limited advises that it has issued the following new shares to service providers in settlement of invoices in lieu of a cash payment:

Class of security: Ordinary Shares (TRU) 1,701,576

Price: The shares were issued, 1,250,000 at a deemed price of A$0.02 per share and 451,576 at a deemed price of A$0.017 per share.

Payment: Consideration for services rendered.

Percentage of total class of securities issued: 0.02% (of the total number of ordinary shares after this issue.

Authority for issue: 1,701,576 NZX Listing Rule 4.5.1

Number of securities after issue:

Ordinary shares 747,325,326

TRUOA 204,741,031 Exercisable at NZ$0.022/A$0.02 and expiry date 17/7/2026.

6,000,000 TRUOD. Exercisable at 4 cents per share with expiry date of 15 July 2026.

In accordance with NZX Listing Rule 4.17.9 (a) (ii) the Company has issued a Corporate Action Notice relating to this announcement.

ENDS