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Rua Bioscience Limited Board/Management Information 2023

May 16, 2023

66262_rns_2023-05-17_2bf30365-7f9d-46fe-b251-22d5ed7b2e98.pdf

Board/Management Information

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ADMINISTRATIVE RELEASE

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FOR PUBLIC RELEASE NZX Limited Wellington

Tuesday, 16 May 2023

Independence of Director

The Board of Rua Bioscience Limited (NZX:RUA) has determined that Tony Barclay qualifies as an Independent Director for the purposes of the Listing Rules.

Ends.

The person(s) who authorised this announcement:

Paul Naske, Chief Executive Officer

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

Paul Naske [email protected] 0800 RUABIO

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