MANUKA RESOURCES LTD. — Proxy Solicitation & Information Statement 2022

Aug 21, 2022

ASX Announcement 22 August 2022

ASX: MKR

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Notice of Meeting of Shareholders

Please find attached the letter being mailed today to shareholders advising of the arrangements in relation to a shareholders meeting for Manuka Resources Limited.

This announcement has been approved for release by Toni Gilholme, Company Secretary of Manuka Resources Limited.

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22 August 2022

MANUKA RESOURCES LTD - GENERAL MEETING OR SHAREHOLDERS

Dear Shareholder,

I am pleased to invite you to attend a general meeting of shareholders (Shareholders) of Manuka Resources Limited ACN 611 963 225 (Company) that will be held at 10:00 am (Sydney time) on Wednesday, 21[st] September 2022 at the Offices of K&L Gates, Level 31, 1 O’Connell Street, Sydney NSW (Meeting).

In accordance with 110D of the Corporations Act 2001 (Cth) (as inserted by the Corporations Amendment (Meetings and Documents) Act 2022 (Cth), the Company will not be sending hard copies of the Notice of Meeting unless a Shareholder has elected to receive documents in hard copy in accordance with the timeframe specified in section 110E(8) of the Corporations Amendment (Meetings and Documents) Act 2022 (Cth). All Shareholders will be able to access the Notice of Meeting on the Company’s website at: www.manukaresources.com.au/site/meeting . The Company has also provided the meeting materials on the Company’s ASX announcements page or from the ASX announcements website (www.asx.com.au).

If you will not be able to attend the Meeting at the scheduled time, you can participate in the Meeting by appointing a proxy to attend and vote at the Meeting. If you intend to appoint a proxy, please lodge a proxy vote online at https://investor.automic.com.au/#/loginsah by 10:00am (Sydney time) on Monday, 19[th] September 2022.

Alternatively, you can lodge your signed and directed proxy by mail or fax in accordance with instructions contained in the Notice of Meeting. If you are planning to attend the Meeting, you are still encouraged lodge questions prior to the Meeting by email to admin@manukaresources.com.au.

Yours sincerely

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Dennis Karp Chair

Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000 ABN 80 611 963 225 tel +61 2 7253 2020 www.manukaresources.com.au

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