Corporate Action Notice

30/06/2026 11:11 NZST, OFFERP

Capital Change Notice

30 June 2026

NZX/ASX Announcement

Truscreen Group Limited advises that it has issued the following new shares following successful completion of the Renounceable Rights Issue:

Class of security: Ordinary Shares (TRU) 149,464,986

Price: The shares were issued at a price of NZ$0.013/A$0.011 per share

Payment: Cash

Percentage of total class of securities issued: 14.85% (of the total number of ordinary shares after this issue).

Authority for issue: 149,464,986 NZX Listing Rule 4.3.1 (a)

Number of securities after issue:

Ordinary shares 1,006,790,307

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.

A Corporate Action Notice relating to this announcement is attached.