Issue of Securities Following Option Exercise

Capital Change Notice

Updated as at 24 October 2025


Section 1: Issuer information
Name of issuer Manuka Resources Limited
NZX ticker code MKR
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) AU0000090292
Currency Australian Dollars
Section 2: Capital change details
Number issued/acquired/redeemed 5,000,000 Ordinary Shares
Nominal value (if any) Not Applicable
Issue/acquisition/redemption price per security $0.0504 Exercise Price
Nature of the payment (for example, cash or other
consideration)
Cash consideration
Amount paid up (if not in full) $252,000
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

0.0046% of the total ordinary shares on
issue prior to the issue of the new ordinary
shares.
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
Unlisted Options expiring on 17 November
2025 and exercisable at $0.0504
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Exercise of unlisted options to shares
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
Total Ordinary Shares on issue:
1,072,384,853
Total November 2025 Options on issue:
3,000,000
No treasury Stock held
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not Applicable


1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Receipt of a valid option exercise notice
and NZX Listing Rule 4.9.1(b).
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
All new ordinary shares issued rank equally
with the existing ordinary shares on issue
Date of issue
2
24 October 2025
Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Eryn Kestel
Contact person for this announcement Eryn Kestel
Contact phone number +61 2 7253 2020
Contact email address ekestel@manukaresources.com.au
Date of release through MAP

27 October 2025




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

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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

ASX Announcement
24 October 2025

ASX: MKR




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

Manuka Resources Limited (ASX: MKR), (NZX: MKR) (Company) gives this notice to ASX in accordance
with section 708A(5)(e) of the Corporations Act) 2001 (Cth) for the issue of 5,000,000 Ordinary Shares
following the conversion of 5,000,000 Unlisted Options exercisable at $0.0504 expiring on 17 November
2025.

The Shares were issued on 24 October 2025.

The Company advises:

• the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations
Act;
• this Notice is being given by the Company to ASX under section 708A(5)(e) of the
Corporations Act;
• as at the date of this Notice, the Company has complied with the provisions of Chapter 2M
of the Act as they apply to the Company and section 674, of the Act; and
• as at the date of this Notice, there is no information that is excluded information within the
meaning of sections 708A(7) and 708A(8) of the Act, being information that:

(a) has been excluded from a continuous disclosure notice in accordance with the ASX
Listing Rules; and

(b) investors and their professional advisers would reasonably require for the purpose
of making an informed assessment of:

o the assets and liabilities, financial position and performance, profits and losses
and prospects of the Company; or

o the rights and liabilities attaching to the Securities.

This announcement has been approved for release by the Company Secretary of Manuka Resources
Limited.


Eryn Kestel
Company Secretary