MANUKA RESOURCES LTD. — Director's Dealing 2024

Feb 28, 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		08 611	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	John Seton
Date of last notice	10 November 2022

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.

==> picture [408 x 27] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest Direct and Indirect----- End of picture text -----

Direct or indirect interestDirect and Indirect	Direct or indirect interestDirect and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Seton has a direct interest in 563,424shares for which Mr Setonis theregistered holder.Mr Seton has a relevant interest in49,377,596 fully paid ordinary shares inthe Company of which: 49,347,316 are held by MinvestSecurities(NewZealand)Limited(Minvest); and 30,280 are held by the trustees for theAbergeldie Trust.Mr Seton is a director of the trustee thatultimately holds all of the issued sharecapital of Minvest for and on behalf of MrEggers and others.Mr Seton is a potential beneficiary of theAbergeldie Trust.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 441] intentionally omitted <==

----- Start of picture text ----- Date of change 29/02/2024No. of securities held prior to change 563,424 shares held by John Seton 49,347,316 held by MinvestSecurities (New Zealand) Limited( Minvest ); 30,280 are held by the trustees for theAbergeldie Trust.Class Fully Paid ordinary SharesNumber acquired 28,571Number disposed NilValue/Consideration $0.07 per Fully Paid ordinary ShareNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 563,424 shares held by John Seton 49,375,887 held by MinvestSecurities (New Zealand) Limited( Minvest ); 30,280 are held by the trustees for theAbergeldie Trust.Nature of changeThe Fully Paid Ordinary Shares wereExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- acquired under the Share Purchase Planbackannounced on the ASX MarketAnnouncements Platform on 2 February2024----- End of picture text -----

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 199] intentionally omitted <==

----- Start of picture text ----- Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3