MANUKA RESOURCES LTD. — Proxy Solicitation & Information Statement 2024

Feb 28, 2024

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29 February 2024

MANUKA RESOURCES LTD - GENERAL MEETING OF 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 Tuesday, 2 April 2024 as a virtual meeting via live webinar conferencing facilities (Meeting).

In accordance with the corporations Act 2001 (Cth) the Company will not be dispatching physical copies of the Notice of Meeting will unless the Shareholder has made a valid election to receive documents in hard copy. All Shareholders will be able to access the Notice of Meeting (including the Proxy Form) and the Online Meeting Guide 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 ).

Your participation in the Meeting is important to us. The Meeting will be webcast live via Manuka’s share registry online platform. You will be able to listen to the proceedings, ask questions of the Board and vote in real-time. You may attend the Meeting online using your computer, your mobile phone or device.

In order to access the Automic online platform at investor.automic.com.au, Shareholders should login with their username and password or click ‘register’ if you haven’t already created an account. Shareholders are encouraged to create an account prior to the start of the meeting to ensure there is no delay in attending the virtual meeting. Further information on how to participate in the Meeting is provided in the Notice of Meeting, and in the Online Meeting Guide, which you can access online on the Manuka website on the link provided above.

If you will not be able to attend the Meeting online at the scheduled time, you can participate in the Meeting by appointing a proxy to attend and vote live 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 Sunday, 31 March 2024. Alternatively, you can lodge your signed and directed proxy by mail or fax in accordance with instructions contained in the Notice of Meeting. Proxy forms can be downloaded from https://www.manukaresources.com.au/site/meeting. If you are planning to attend the Meeting online, 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 +02 7253 2020 www.manukaresources.com.au