Listing and Quotation Notice - Rua Gold Inc ("RGI")
16/02/2026 11:24 NZDT, OFFER
LISTING AND QUOTATION NOTICE: NZX MAIN BOARD
RUA GOLD INC. (“RGI”) ORDINARY SHARES
Company: RUA Gold Inc.
Issuer Code: RGI
ISIN: CA78109M2067
Short Name: RUA Gold
Registered Office: 1500-1055 West Georgia St., Vancouver, British Columbia, V6E 4N7, Canada
Website: https://ruagold.com/
Telephone Number: +1 (604) 687-7130
Financial Year End: 31 December
Nature of Business: RUA is a gold exploration company with minerals permits on New Zealand’s South Island and North Island. RUA aims to unlock value by investing in resource expansion, conducting exploratory drilling, identifying greenfield opportunities, and pursuing accretive acquisitions
Directors: Robert Eckford - Chief Executive Officer & Director
Simon Henderson - Chief Operating Officer & Director
Zeenat Lokhandwala - Chief Financial Officer & Corporate Secretary
Oliver Lennox-King - Director & Chairman
Paul Criddle - Director
Mario Vetro - Director
Tyron Breytenbach - Director
Brian Rodan - Director
Company Secretary: Zeenat Lokhandwala
Type of Listing: Direct Listing (Foreign Exempt)
RUA Gold’s Home Exchange will be TSX
Quoted Securities at Date of Listing: 114,924,989 will be on issue at Quotation. Class: Common stock (ordinary shares).
Reference Price: The reference price will be determined using the close price on the TSX on 19 February, available 10am 20 February, converted in NZD.
Tick Size: $0.01
Auditors: Deloitte LLP
Solicitors: Duncan Cotterill (New Zealand), McMillan LLP (Canada)
Registrar: Computershare Investor Services Limited (NZ)
Settlement Status: NZCDC Settlement System
Profile Document Dated: 16 February 2026
Profile available: Profile Document available 16 February 2026 at https://ruagold.com/, and 17 February 2026 at www.nzx.com/companies/RGI/documents
Expected Date of Commencement of Trading on the NZX Main Board: Monday, 23 February 2026
Expected Time of Trading on the NZX Main Board: 10am NZT
Mark Peterson
Chief Executive Officer
NZX Limited
16 February 2026