MANUKA RESOURCES LTD. — Director's Dealing 2024

Jun 25, 2024

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Manuka Resources Ltd ABN 80 611 963 225

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	AnthonyMcPAUL
Date of last notice	08 April 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	McPaul Family Pty Ltd Family> - Director/Shareholder
Date of change	26 June 2024
**No. of securities heldprior to change **	1,000,000 OrdinaryShares
Class	Ordinary Shares Unlisted Options exercisable at $0.06 expiring on 15 May 2026
Number acquired		620,944 Shares 620,944 Unlisted Options
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Shares Conversion of $37,256.60 in Directors fees to equity at $0.06 per Share. Unlisted Options Nil consideration
No. of securities held after change		1,620,944 Ordinary Shares 620,944 Unlisted Options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change The Shares and Options have been issued in Example: on-market trade, off-market trade, lieu of $37,256.00 in cash payments for exercise of options, issue of securities under Directors’ fees accrued as approved by dividend reinvestment plan, participation in buyShareholders at the 26 June 2024 General back Meeting.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	n/a
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011