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MANUKA RESOURCES LTD. Share Issue/Capital Change 2023

Oct 15, 2023

65340_rns_2023-10-15_b71a46c5-a1f0-415a-bc0f-fc2de05a806c.pdf

Share Issue/Capital Change

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ASX Announcement

16[th] October 2023

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ASX: MKR

Expiry of unlisted options

Manuka Resources Ltd (“ Manuka ” or the “ Company ”) (ASX: MKR) advises that the following options have expired, unexercised, in accordance with the terms of which they are issued:

Number of Options	Exercise Price	Expiry Date
5,000,000	$0.323	30thSEPTEMBER 2023
The Share Capital of the Company following the expiry of these options is:Quoted SecuritiesMKR Ordinary Fully Paid Shares562,520,062Unquoted SecuritiesOPTION EXPIRING 31-DEC-2023 EX $0.1319,034,266OPTION EXPIRING 11-JAN-2024 EX $0.501,100,000OPTION EXPIRING 30-SEP-2024 EX $0.1635,000,000OPTION EXPIRING 31-DEC-2024 EX $0.3512,000,000OPTION EXPIRING 16-DEC-2025 EX $0.1719,571,419OPTION EXPIRING 15-DEC-2024 EX $0.1154,000,000OPTION EXPIRING 31-MAR-2025 EX $0.08294,000,000OPTION EXPIRING 19-APR-2025 EX $0.252,000,000OPTION EXPIRING 30-JUN-2025 EX $0.05744,000,000

This announcement has been approved for release by the Board of Directors of Manuka Resources Limited.

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