2021 Annual Meeting and Director Nominations

FOR PUBLIC RELEASE
NZX Limited
Wellington

19 August 2021


2021 Annual Meeting and Director Nominations


Rua Bioscience Limited (NZX:RUA) advises its 2021 Annual Meeting will be held at 12:00pm (New
Zealand time) on 19 October 2021. The meeting will be a hybrid meeting hosted at Waikanae Surf
Club, Grey St, Gisborne and supported by a virtual meeting platform.

Further details for participation and voting online will be included in the formal Notice of Annual
Shareholders’ Meeting which will be released prior to the meeting.

The closing date for Director nominations is 5:00pm NZST on 6 September, 2021.

Nominations may only be made by a shareholder entitled to attend and vote at the meeting, and
be accompanied by the consent in writing of the person nominated.

Any nominations should be emailed to:
Hamish.white@ruabio.com

Or addressed to:
Director Nominations
Attn: Hamish White
CFO and Company Secretary
Rua Bioscience
PO Box 1387
Gisborne, 4040

ENDS

For more information about Rua Bioscience visit ruabio.com

For further information, please contact:
Hamish White
Chief Financial Officer,
Hamish.white@ruabio.com
0800 RUA BIO

For media or investor enquiries, please contact:
Kerry Donovan
Communications Manager
Kerry.donovan@ruabio.com
MARKET ANNOUNCEMENT