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SPH Notice – Hikurangi Enterprises Limited

Substantial Holder Notice10 October 2023RUAHealthcare

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DISCLOSURE OF MOVEMENT OF 1% OR MORE IN SUBSTANTIAL HOLDING

OR CHANGE IN NATURE OF RELEVANT INTEREST, OR BOTH

Sections 277 and 278, Financial Markets Conduct Act 2013

To:NZX Limited

and

To: Rua Bioscience Limited (Rua)

Relevant event being disclosed: Movement of 1% or more in the substantial holding

Date of relevant event: 9 October 2023

Date this disclosure made: 9 October 2023

Date last disclosure made: 18 March 2022

Substantial product holder(s) giving disclosure

Full name(s): Hikurangi Enterprises Limited (HEL)

Summary of substantial holding

Class of quoted voting products: Ordinary shares in Rua (NZX code: RUA)

Summary for HEL

For this disclosure:

(a) total number held in class: 10,532,620

(b) total in class: 158,136,265

(c) total percentage held in class: 6.66%

For last disclosure:

(a) total number held in class: 8,132,620

(b) total in class: 149,879,267

(c) total percentage held in class: 5.43%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure:

Date of transaction: 9 October 2023

Nature of transaction: Off-market acquisition of shares in Rua by HEL pursuant to a sale and purchase

deed between HEL (as purchaser) and Hikurangi Bioactives Limited Partnership (as vendor)

Total consideration: NZD 264,000

Total number of shares in Rua acquired: 2,400,000

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Details after relevant event

Details for HEL

Nature of relevant interest(s): Registered holder and beneficial owner of shares in Rua

For that relevant interest:

(a) number held in class: 10,532,620

(b) percentage held in class: 6.66%

(c) current registered holders (prior to transfer): HEL (as to 8,132,620 shares) and HBLP (as to 2,400,000

shares)

(d) registered holder once transfer is registered: HEL

Additional information

Address(es) of substantial product holder(s): Mateawa Keelan, 6464 Waiapu Road, Rd 1, Ruatoria, 4081, New

Zealand

Contact details: Mateawa Keelan at mateawa@hikurangi.enterprises

Name of any other person believed to have given, or believed to be required to give, a disclosure under the

Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: N/A

Certification

I, Panapa Ehau, certify that, to the best of my knowledge and belief, the information contained in this disclosure

is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

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.