Tuesday, 20 February 2018

Announcement

ADMIN: TRU: TruScreen Ltd - Resignation of Director

20 Dec 2017 08:30NZX
NZX and Media Release
20 December 2017

NZX Limited
WELLINGTON

Resignation of Director

TruScreen Limited (NZAX: TRU)

Cervical cancer technology company, TruScreen Limited (NZAX:TRU) announces
that Mr Sean Joyce has resigned as a director.

TruScreen Chairman, Mr Robert Hunter said "We wish to thank Mr Joyce for his
service to the company as he has made a meaningful contribution since its
inception.  This vacancy creates an opportunity for the company to continue
its process of renewal and refreshment and ensure that any new appointment
has the appropriate skills and capabilities to assist the company at this
stage of its development."

It is noted that under the NZAX listing rule 3.2.1, the company now has one
director ordinarily resident in New Zealand and the board will seek to fill
the casual vacancy with another New Zealand resident director as soon as
practicably possible.

Martin Dillon
CEO

For more information visit www.truscreen.com

Contact
Martin Dillon
TruScreen Chief Executive Officer
Email: martindillon@truscreen.com

-ENDS-

About TruScreen:
TruScreen''s real time cervical cancer technology utilises a digital wand
which is placed on the surface of the cervix to measure electrical and
optical signals from the surrounding tissue. A sophisticated proprietary
algorithm framework distinguishes between normal and abnormal (cancerous and
precancerous) tissue to identify precancerous change, or cervical
intraepithelial neoplasia (CIN).  A Single Use Sensor (SUS) is used for each
patient to protect against cross-infection.
End CA:00312190 For:TRU    Type:ADMIN      Time:2017-12-20 08:30:40
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