Ongoing disclosure notice – Hamish White

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests Sections
297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and

Name of listed issuer: Rua Bioscience Limited
Date this disclosure made:
21 December 2023
Date of last disclosure: 13 December 2023



Hamish White
Rua Bioscience Limited
n/a
Former CFO


Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:


Ordinary shares
Beneficial Owner


182,713
170,205
unknown
Hamish White


Summary of acquisition or disposal of specified derivatives relevant interest (if
applicable)

Type of affected derivative:
Class of underlying financial products:


n/a
n/a

Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):

n/a

Director or senior manager giving disclosure

Full name(s):

Name of listed issuer:

Name of related body corporate (if applicable):

Position held in listed issuer:

A statement as to whether the derivative is cash settled or physically settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative(if any): n/a
The price specified in the terms of the derivative (if any): n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-

Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:


n/a
n/a

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-

Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Number of financial products to which the transaction related:
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):


19/12/2023
On market sale
unknown
$1,485.02
12,508


No
Yes
No longer an employee

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:

n/a
Nature of relevant interest:
n/a
For that relevant interest,-
Number held in class:

n/a
Current registered holder(s):
n/a
For a derivative relevant interest,- n/a


3

Type of derivative:

Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
n/a
The price's specified terms (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative relevant interest,-
n/a
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Certification

I, 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.
Signature of director or officer: Hamish White (former CFO)
Date of signature:



21 December 2023