MANUKA RESOURCES LTD. — Share Issue/Capital Change 2024

Jun 25, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

MANUKA RESOURCES LTD.

Date of this announcement

Wednesday June 26, 2024

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options expiring 15 May 2026 at $0.06	1,162,611	26/06/2024
to be confirmed
New class - code	Options expiring 03 April 2027 at $0.107	5,000,000	26/06/2024
to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

1 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Entity and announcement details

1.1 Name of entity

MANUKA RESOURCES LTD.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 611963225

1.3 ASX issuer code

MKR

1.4 The announcement is

New announcement

1.5 Date of this announcement

26/6/2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

2 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Conversion of accrued Director Fees to equity and payment of a six month Advisory Fee.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

3 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 3C - number and type of +securities the subject of this notification (new class)

New +securities

ASX +security code +Security description New class - code to be confirmed Options expiring 15 May 2026 at $0.06 +Security type ISIN code Options Date the +securities the subject of this notification were issued 26/6/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. - https://www.manukaresources.com.au/site/investor centre/meeting

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.06000000 15/5/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

MKR : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Issue of Unlisted Options in payment of accrued Director Fees to Messrs McPaul and Seton, approved at 26 June 2024 General Meeting.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

4 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Issue details

Number of +securities

1,162,611

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

$69,757 being accrued Director Fees

Purpose of the issue

To pay for services rendered

Additional Details

New +securities

ASX +security code +Security description New class - code to be confirmed Options expiring 03 April 2027 at $0.107 +Security type ISIN code Options Date the +securities the subject of this notification were issued 26/6/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. - https://www.manukaresources.com.au/site/investor centre/meeting

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.10700000 3/4/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

MKR : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

5 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

In payment of a six month Advisory Fee via the issue of Securities, approved at 26 June 2024 General Meeting.

Issue details

Number of +securities 5,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

$98,999 being a six month Advisory Fee Purpose of the issue To pay for services rendered Additional Details

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

6 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
MKR : ORDINARY FULLY PAID	759,789,500
4.2 Unquoted +securities (Total number of each +class of +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
MKRAX : OPTION EXPIRING 24-JAN-2026 EX $0.0834	5,000,000
MKRAW : OPTION EXPIRING 31-DEC-2025 EX $0.10	25,757,575
MKRAV : OPTION EXPIRING 17-NOV-2025 EX $0.0504	10,000,000
MKRAU : OPTION EXPIRING 30-JUN-2025 EX $0.0574	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
MKRAY : OPTION EXPIRING 31-MAR-2026 EX $0.0821	5,000,000
MKRAN : OPTION EXPIRING 30-SEP-2024 EX $0.163	5,000,000
MKRAT : OPTION EXPIRING 31-MAR-2025 EX $0.0829	4,000,000
MKRAS : OPTION EXPIRING 19-APR-2025 EX $0.25	2,000,000
New class - code to be confirmed : Options expiring 15 May 2026 at $0.06	1,162,611
New class - code to be confirmed : Options expiring 03 April 2027 at $0.107	5,000,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

7 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

26/6/2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

8 / 8