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Rua Bioscience Limited Board/Management Information 2023

Feb 28, 2023

66262_rns_2023-02-28_9ed0466f-d438-4e14-8715-a81f12313092.pdf

Board/Management Information

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ADMINISTRATIVE RELEASE

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FOR PUBLIC RELEASE NZX Limited Wellington

Tuesday, 28 February 2023

Timing for Trevor Burt’s retirement and Anna Stove’s transition to Chair

The Board of Rua Bioscience Limited (NZX:RUA) would like to confirm Trevor Burt’s retirement from the Board and Anna Stove’s transition to Chair will take effect from 1 May 2023.

For more information, please refer to the detail in Rua’s earlier announcement, Rua announces the appointment of new CEO and Chair , released 9 February 2023.

Ends.

The person(s) who authorised this announcement:

Paul Naske, Chief Commercial Officer

For shareholder enquiries please visit www.ruabio.com, or contact:

Kerry Donovan Communications and Corporate Affairs Manager [email protected] 0800 RUABIO

PO Box 1387, Gisborne 4040, Aotearoa New Zealand | 0800 RUABIO | www.ruabio.com