MANUKA RESOURCES LTD. — Capital/Financing Update 2025

Oct 26, 2025

ASX Announcement 24 October 2025

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ASX: MKR

Notice under Section 708A(5)(e) of the Corporations Act 2001(CTH)

Manuka Resources Limited (ASX: MKR), (NZX: MKR) ( Company ) gives this notice to ASX in accordance with section 708A(5)(e) of the Corporations Act 2001 (Cth) for the issue of 5,000,000 Ordinary Shares following the conversion of 5,000,000 Unlisted Options exercisable at $0.0504 expiring on 17 November 2025.

The Shares were issued on 24 October 2025.

The Company advises:

• the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• this Notice is being given by the Company to ASX under section 708A(5)(e) of the Corporations Act;

• as at the date of this Notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674, of the Act; and

• as at the date of this Notice, there is no information that is excluded information within the meaning of sections 708A(7) and 708A(8) of the Act, being information that:

  • (a) has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • (b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • the rights and liabilities attaching to the Securities.

Authorised for release to the ASX by the Company Secretary of Manuka Resources Limited.

Eryn Kestel Company Secretary

Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000 ABN 80 611 963 225 tel +612 7253 2020 www.manukaresources.com.a u