MANUKA RESOURCES LTD. — Share Issue/Capital Change 2023

Mar 5, 2023

ASX Announcement

6 March 2023 ASX: MKR

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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
13,620,002	$0.50	4thMarch 2023

The Share Capital of the Company following the	expiry of these options is:
Quoted Securities
MKR Ordinary Fully Paid Shares	502,801,532
Unquoted Securities
OPTION EXPIRING 17-APR-2023 EX $0.25	11,250,000
OPTION EXPIRING 14-JUL-2023 EX $0.25	10,000,000
OPTION EXPIRING 28-JUL-2023 EX $0.30	5,000,000
OPTION EXPIRING 30-SEP-2023 EX $0.323	5,000,000
OPTION EXPIRING 11-JAN-2024 EX $0.50	1,100,000
OPTION EXPIRING VARIOUS DATES EX $0.50	8,046,667
OPTION EXPIRING 30-SEP-2024 EX $0.163	5,000,000
OPTION EXPIRING 31-DEC-2024 EX $0.35	12,000,000
OPTION EXPIRING 16-DEC-2025 EX $0.17	19,571,419
OPTION EXPIRING 15-DEC-2024 EX $0.115	4,000,000

This announcement has been approved for release by the Board 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