Timing of Rua Governance Changes

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 info@ruabio.com 0800 RUABIO End CA:00407513 For:RUA Type:ADMIN Time:2023-02-28 13:12:10