Rua Bioscience Limited — Share Issue/Capital Change 2023

Jun 30, 2023

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Capital Change Notice

Updated as at 17 October 2019

	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information
	Name of issuer				Rua Bioscience Limited
	NZX ticker code				RUA
	Class of financial product				Ordinary Shares
	ISIN (If unknown, check on NZX website)				NZRUAE0004S1
	Currency				NZD
	Section 2: Capital change details
	Number issue~~d~~			~~/acquired/redeemed~~	116,998
	Nominal value			(if any)	Nil
	Issu~~e~~	~~/acquisition/redemption p~~rice per security			Nil
	Nature of the payment (for example, cash or other consideration)				Zero cash – provision of employment and personal services to the Issuer.
	Amount paid up (if not in full)				N/A (as issued for no cash consideration).
	Percentage of total class of Financial Products issue~~d/acquired/redeemed/~~(calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence)1				0.074% (3dp) of the total number of Ordinary Shares on issue (undiluted)
	For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date)				N/A
	Reason		for issu~~e~~		Consideration for services and performance incentive for employees (part of remuneration package)
	for issu~~e~~
	Total number of Financial Products of the Class after the issu~~e/acquisition/redemption/Conversion~~(excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption.				158,136,265
	In the case of an acquisition of shares, whether those shares are to be held as treasury stock				N/A
	Specific authority for the issue				Authority was given pursuant to a resolution dated February 2023 and in accordance with Listing rule 4.6.1. 4.11.1 and 5.2.2(e).

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Terms or details of the issu~~e, acquisition, or redemption~~(for example: restrictions, escrow arrangements)	Terms or details of the issu~~e, acquisition, or redemption~~(for example: restrictions, escrow arrangements)	Share are issued pursuant to a Share Option Deed dated February 2023. Participant is a good leaver and will be required to pay associated tax liability
Date of issu~~e~~	~~/acquisition/redemption~~2	30 June 2023
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement		Paul Naske
Contact person for this announcement		Paul Naske
Contact phone number		021445154
Contact email address		Paul.naske@ruabio.com
Date of release through MAP		30/06/2023

2 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).