Resignation of DirectorJuliet Hull

28/07/2025 12:33 NZST, ADMINP

NZX/ASX Announcement

28 July 2025

Resignation of Director – Juliet Hull

Truscreen Group Limited (NZX/ASX:TRU) (Truscreen or Company) advises that non-executive director, Ms Juliet Hull has advised the Company that she will resign as a director with effect from the date of the forthcoming Annual Shareholder Meeting being 11 September 2025.

Juliet was appointed a Non-Executive Director on 11 September 2020 and stepped up to lead the Company as Interim Chief Executive Officer, during the Covid years, from February 2021 until October 2022.

Tony Ho Chairman commented, “on behalf of the Board, I take this opportunity to thank Juliet for a significant contribution during her tenure, and particularly during the challenging Covid period.

Juliet’s healthcare experience in Asia Pacific has been valuable for Truscreen and her contribution is much appreciated by fellow board members”.

This announcement has been approved by the Board.

Ends

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

Mr Anthony Ho

Chairman

tonyho@truscreen.com