MANUKA RESOURCES LTD. — Share Issue/Capital Change 2026

May 21, 2026

ASX Announcement
22 May 2026
MANUKA RESOURCES
ASX: MKR

Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

Manuka Resources Limited (ASX: MKR, NZX: MKR) (the Company) gives notice of the issue of 27,435,995 fully paid ordinary shares in the capital of the Company (Shares) pursuant to the exercise of:

(a) 11,335,995 unlisted options expiring 15 May 2026 and exercisable at $0.06 per option; and
(b) 16,100,000 unlisted options expiring 31 May 2026 and exercisable at $0.06 per option.

The Company gives this notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act):

(a) The Shares were issued without disclosure to investors under Part 6D.2 of the Act.
(b) The Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and sections 674 and 674A of the Act.
(c) There is no excluded information that has been excluded from a continuous disclosure notice in accordance with ASX Listing Rule.
(d) There is no information that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

• the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
• the rights and liabilities attaching to the Shares.

Authorised for release to the ASX by Manuka Resources Limited Executive Chairman.

Dennis Karp
Executive Chairman
Tel. +61 2 7253 2020

Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000
ABN 80 611 963 225
tel +612 7253 2020
www.manukaresources.com.au