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Rua Bioscience Limited Board/Management Information 2023

Mar 1, 2023

66262_rns_2023-03-01_8a7154f2-04a1-4e8e-9bed-61426aedfa7a.pdf

Board/Management Information

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ADMINISTRATIVE RELEASE

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FOR PUBLIC RELEASE NZX Limited Wellington

Wednesday, 1 March 2023

Independence of Director

The Board of Rua Bioscience Limited (NZX:RUA) has determined that Anna Stove qualifies as an Independent Director for the purposes of the Listing Rules, now that her interim (seven-month) tenure as Managing Director has ended and she has rejoined the Board in a non-executive capacity.

Ends.

The person(s) who authorised this announcement:

Paul Naske, Chief Executive Officer

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