MANUKA RESOURCES LTD. — Director's Dealing 2026

May 18, 2026

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.

Name of entity	Manuka Resources Limited
ACN	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 Andrew Gowans SETON
Date of last notice	18 December 2025

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
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Minvest Securities (New Zealand) Limited
Mr Seton is a director of the trustee that ultimately holds all the issued share capital in this entity for and on behalf of Mr Eggers and others.
(b) Trustees for the Abergeldie Trust
Potential beneficiary
(c) Jura Trust Limited
Director and Beneficiary
Date of change	15 May 2026
No. of securities held prior to change	(a) 49,375,887 Ordinary Shares
(b) 1,599,657 Ordinary Shares
541,667 Unlisted Options exercisable at $0.06 on or before 15 May 2026
(c) 2,500,000 Unlisted Options exercisable at $0.15 on or before 16 December 2027
Class	Ordinary Shares
May 2026 Unlisted Options
Number acquired	Trustees for the Abergeldie Trust
541,667 Shares

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Appendix 3Y

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Appendix 3Y

Change of Director's Interest Notice

| Number disposed | Trustees for the Abergeldie Trust
360,000 Shares
541,667 May 2026 Options |
| --- | --- |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $0.09 per Share
$0.06 per Option |
| No. of securities held after change | (a) 49,375,887 Ordinary Shares
(b) 1,781,324 Ordinary Shares
(c) 2,500,000 Unlisted Options exercisable at $0.15 on or before 16 December 2027 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On market sale of fully paid Ordinary Shares and the exercise of Unlisted Options before the expiry date of 15 May 2026. |

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

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Appendix 3Y

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Appendix 3Y
Change of Director's Interest Notice

Were the interests in the securities or contracts detailed above traded during a *closed period where prior written clearance was required?	No.
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

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