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	Alan J Eggers
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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Eggers is a director of Minvest Securities(New Zealand) Limited (Minvest) and aprimary beneficiary of the Falcon Ridge Trustthe trustee of which holds all of the issuedshare capital of Minvest for and on behalf ofMr Eggers and others. Mr Eggers is thetrustee of the Alan J Eggers Super Fund andthe Susan J Campbell Super Fund.
Date of change	29/02/2024
No. of securities held prior to change	Mr Eggers has a relevant interest in
	60,812,616 fully paid ordinary shares in
	Manuka of which:
	 49,347,316 held by Minvest
	 9,765,300 held by the Alan J Eggers
	Super Fund; and
	 1,700,000 held by the Susan J
	Campbell Super Fund.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid ordinary Shares
Number acquired	171,427 Fully Paid Ordinary Shares byparticipation in Manuka Share Purchase
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.07 per Fully Paid ordinary Share for atotal of $12,000
No. of securities held after change	 49,375,887 held by Minvest; 9,836,728 held by the Alan J EggersSuper Fund; and 1,771,428 held by the Susan JCampbell Super Fund.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	The Fully Paid Ordinary Shares wereacquired under the Share Purchase Planannounced on the ASX MarketAnnouncements Platform on 2 February2024

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.

==> picture [408 x 239] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)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/A----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3