Announcement

MEETING: TRU: Truscreen Director Nominations Closing date 05:07p.m. 
TRU  
12/07/2019 17:07  
MEETING  
NOT PRICE SENSITIVE  
REL: 1707 HRS TruScreen Limited  
 
MEETING: TRU: Truscreen Director Nominations Closing date  
 
TruScreen Director Nominations Closing Date  
 
TruScreen Limited (NZAX TRU) advises that the closing date for director  
nominations is 5pm on Wednesday, 31 July 2019.  
 
Nominations may only be made by a shareholder entitled to attend and vote at  
the annual meeting which will be held on 27 August 2019. The nomination must  
be accompanied by the consent, in writing, of the person nominated and should  
contain a brief curriculum vitae of the nominee.  
 
Nominations should be addressed to:  
 
Guy Robertson  
TruScreen Chief Financial Officer  
Email: guyrobertson@truscreen.com or info@truscreen.com  
End CA:00337605 For:TRU Type:MEETING Time:2019-07-12 17:07:25