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: Kerry Donovan Communications and Corporate Affairs Manager info@ruabio.com 0800 RUABIO End CA:00407619 For:RUA Type:ADMIN Time:2023-03-01 16:30:01