MANUKA RESOURCES LTD. — Capital/Financing Update 2024

Jan 28, 2024

Market Announcement

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29 January 2024

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Manuka Resources Ltd (ASX: MKR) – Trading Halt

Description

The securities of Manuka Resources Ltd (‘MKR’) will be placed in trading halt at the request of MKR, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Wednesday, 31 January 2024 or when the announcement is released to the market.

Issued by

ASX Compliance

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

29 January 2024 ASX Limited

#10684209v1

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29 January 2024

Nancy Tang Listings Compliance (Sydney) ASX Limited 20 Bridge Street Sydney NSW 2000

cc: companies_sydney@asx.com.au

Dear Nancy

Request for Trading Halt

Manuka Resources Limited (ASX: MKR) ( Company ) requests an immediate trading halt be applied to its securities and in this regard provides the following information to ASX in accordance with Listing Rule 17.1:

• the Company requests a trading halt so as to allow the Company the time necessary to secure commitments from sophisticated and professional investors in relation to a proposed capital raising;

• the Company requests that the trading halt applied to its securities continue until the earlier of the making of an announcement in relation to the proposed capital raising and the commencement of trading on Wednesday, 31 January 2024;

• the Company is not aware of any reason why the requested trading halt should not be granted by ASX; and

• the Company is not aware of other information necessary to inform the market in relation to the trading halt.

Please do not hesitate to contact me if you have any queries.

Yours sincerely

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Dennis Karp

Executive Chair

Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000 ABN 80 611 963 225 Tel +61 2 7253 2020 www.manukaresources.com.au