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Timing of Rua Governance Changes

Board Change28 February 2023RUAHealthcare

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



FOR PUBLIC RELEASE

NZX Limited

Wellington


Tuesday, 28 February 2023



Timing for Trevor Burt’s retirement and Anna Stove’s transition to Chair


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


ADMINISTRATIVE RELEASE

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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