MANUKA RESOURCES LTD. — Share Issue/Capital Change 2023

Apr 18, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

MANUKA RESOURCES LTD.

Announcement Type

New announcement

Date of this announcement

Wednesday April 19, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
MKRAM	OPTION EXPIRING	8,046,667	Expiry of option or other	08/04/2023
	VARIOUS DATES EX $0.50		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

MANUKA RESOURCES LTD.

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 80611963225

1.3 ASX issuer code

MKR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

19/4/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

MKRAM : OPTION EXPIRING VARIOUS DATES EX $0.50

Unquoted +equity securities that have ceased

Number of securities that have ceased

8,046,667

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 8/4/2023

Any other information the entity wishes to notify to ASX about the cessation?

Details of expiry announced to the market via online platform 12th April 2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
MKR : ORDINARY FULLY PAID	540,870,062
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
MKRAP : OPTION EXPIRING 16-DEC-2025 EX $0.17	19,571,419
MKRAF : OPTION EXPIRING 17-APR-2023 EX $0.25	11,250,000
MKRAI : OPTION EXPIRING 14-JUL-2023 EX $0.25	10,000,000
MKRAK : OPTION EXPIRING 30-SEP-2023 EX $0.323	5,000,000
MKRAO : OPTION EXPIRING 31-DEC-2024 EX $0.35	12,000,000
MKRAQ : OPTION EXPIRING 15-DEC-2024 EX $0.115	4,000,000
MKRAM : OPTION EXPIRING VARIOUS DATES EX $0.50	13,620,002
MKRAN : OPTION EXPIRING 30-SEP-2024 EX $0.163	5,000,000
MKRAJ : OPTION EXPIRING 28-JUL-2023 EX $0.30	5,000,000
MKRAL : OPTION EXPIRING 11-JAN-2024 EX $0.50	1,100,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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