MANUKA RESOURCES LTD. — Major Shareholding Notification 2022

Nov 13, 2022

603 page 1/3 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme

MANUKA RESOURCES LIMITED

ACN/ARSN 80 611 963 225

1. Details of substantial holder[(1)]

Name ALAN J EGGERS the ultimate controller of the 60,812,616 shares the subject of this Notice of initial substantial shareholder.

ACN/ARSN (if applicable) N/A

The holder became a substantial holder on 10 November 2022

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate[(2)] had a relevant interest[(3)] in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Person’s votes(5)	Voting power(6)
Ordinary shares	60,812,616	60,812,616	13.14%

3. Details of relevant interests

The nature of the relevant interest of the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest(7)	Class and number of securities
MINVEST SECURITIES (NEW ZEALAND) LIMITED	DIRECTOR of COMPANY and A PRIMARY BENEFICIARY of SHAREHOLDER TRUST (“TRUST”) THAT ULTIMATELY HOLDS ALL OF MINVEST’S SHARE CAPITAL ON BEHALF OF THE TRUST	ORDINARY SHARES 49,347,316
ALAN J EGGERS SUPER FUND	TRUSTEE of SUPER FUND	ORDINARY SHARES 9,765,300
SUSAN J CAMPBELL SUPER FUND	TRUSTEE of SUPER FUND	ORDINARY SHARES 1,700,000

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as a holder(8)	Class and number of securities
THE RELEVANT ENTITIES	MINVEST SECURITIES (NEW ZEALAND) LIMITED	MINVEST SECURITIES (NEW ZEALAND) LIMITED	ORDINARY SHARES 49,347,316
THE RELEVANT ENTITIES	ALAN J EGGERS SUPER FUND ACN 32 827 246 688	ALAN J EGGERS SUPER FUND ACN 32 827 246 688	ORDINARY SHARES 9,765,300
THE RELEVANT ENTITIES	SUSAN J CAMPBELL SUPER FUND ACN 63 561 726 835	SUSAN J CAMPBELL SUPER FUND ACN 63 561 726 835	ORDINARY SHARES 1,700,000

5. Consideration

603 page 2/3 July 2001

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration(9)		Class and number of securities
			Non-cash
		Cash
MINVEST SECURITIES (NEW ZEALAND) LIMITED	10 November 2022		Manuka (MKR) TTR Share Offer Acceptance	ORDINARY SHARES 49,347,316
ALAN J EGGERS SUPER FUND	10 November 2022		Manuka (MKR) TTR Share Offer Acceptance	ORDINARY SHARES 9,765,300
SUSAN J CAMPBELL SUPER FUND	24 August 2022	$12,214.43		ORDINARY SHARES 75,000
SUSAN J CAMPBELL SUPER FUND	23 September 2022	$3,946.15		ORDINARY SHARES 25,459
SUSAN J CAMPBELL SUPER FUND	10 November 2022		Manuka (MKR) TTR Share Offer Acceptance	ORDINARY SHARES 1,599,541

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARN (if applicable)	Nature of association
MINVEST SECURITIES (NEW ZEALAND) LIMITED	DIRECTOR of COMPANY and A PRIMARY BENEFICIARY of SHAREHOLDER TRUST (“TRUST”) THAT ULTIMATELY HOLDS ALL OF MINVEST’S SHARE CAPITAL ON BEHALF OF THE TRUST
ALAN J EGGERS SUPER FUND ACN 32 827 246 688	TRUSTEE of SUPER FUND
SUSAN J CAMPBELL SUPER FUND ACN 63 561 726 835	TRUSTEE of SUPER FUND

7. Addresses

Name	Address
MINVEST SECURITIES (NEW ZEALAND) LIMITED	LEVEL 2, 63 FORT STREET, AUCKLAND 1010, NEW ZEALAND
ALAN J EGGERS SUPER FUND	P.O. BOX 1038, WEST PERTH, W.A. 6872, AUSTRALIA
SUSAN J CAMPBELL SUPER FUND	P.O. BOX 1038, WEST PERTH, W.A. 6872, AUSTRALIA

Signature

ALAN J EGGERS

Capacity SUBSTANTIAL HOLDER

Print name	ALAN J EGGERS	CapacitySUBSTANTIAL HOLD
Sign here	____________	Date10 NOVEMBER 2022

603 page 3/3 July 2001

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.

• (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.