Issue of Securities to Extinguish Debt Approved at AGM

Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
MANUKA RESOURCES LTD.
Announcement Type
New announcement
Date of this announcement
Monday December 08, 2025
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
codeSecurity description
Number of +securities to
be quotedIssue date
MKRORDINARY FULLY PAID85,733,33305/12/2025
Refer to next page for full details of the announcement
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

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Part 1 - Entity and announcement details
1.1 Name of entity
MANUKA RESOURCES LTD.
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
1.2 Registered number type
ACN
Registration number
611963225
1.3 ASX issuer code
MKR
1.4 The announcement is
1.5 Date of this announcement
8/12/2025
New announcement

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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
Previous Appendix 3B details:
Announcement Date and
Time
30-Oct-2025 09:56
Announcement Title
New - Proposed issue of securities -
MKR
Selected Appendix 3B to submit quotation
request
A placement or other type of issue
2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the
Appendix 3B?
2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s)
referred to in the Appendix 3B
The issue of the Warrants
Yes
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B
Placement Details
ASX +security code and description
MKR : ORDINARY FULLY PAID
Issue date
5/12/2025
Distribution Schedule
Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -
including the number of recipients and the total percentage of the new +securities held by the recipients in each
category.
Number of +securities heldNumber of holders
Total percentage of +securities held
For example, to enter a value of 50%
please input as 50.00
1 - 1,000
%
1,001 - 5,000
%
5,001 - 10,000
%
10,001 - 100,000
%
100,001 and over
%

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Issue details
Number of +securities to be quoted
85,733,333
Are the +securities being issued for a cash consideration?
Please describe the consideration being provided for the +securities
Extinguish AUD$6.4 million existing trade finance facility with Tennant Metals South Africa Proprietary Limited.
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
6,400,000.000000
Any other information the entity wishes to provide about the +securities to be quoted
NoNo

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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
MKR : ORDINARY FULLY PAID1,363,118,186
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
MKRAP : OPTION EXPIRING 16-DEC-2025 EX $0.1719,571,419
MKRAX : OPTION EXPIRING 24-JAN-2026 EX $0.08345,000,000
MKRAAD : OPTION EXPIRING 31-MAY-2026 EX $0.0625,000,000
MKRAW : OPTION EXPIRING 31-DEC-2025 EX $0.1025,757,575
MKRAAC : CONVERTIBLE NOTES3,650,000
MKRAAG : OPTION EXPIRING 07-AUG-2028 EX $0.1040,000,000
MKRAY : OPTION EXPIRING 31-MAR-2026 EX $0.08215,000,000
MKRAAE : OPTION EXPIRING 29-MAY-2026 EX $0.061,000,000
MKRAAH : CONVERTIBLE LOANS9
MKRAAA : OPTION EXPIRING 03-APR-2027 EX $0.1075,000,000
MKRAZ : OPTION EXPIRING 15-MAY-2026 EX $0.06104,441,054
MKRAAB : OPTION EXPIRING 30-JUN-2026 EX $0.04115,000,000

---

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
08 December 2025

ASX: MKR




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

Manuka Resources Limited (ASX: MKR), (NZX: MKR) (Company) has on 5 December 2025, issued
85,733,333 fully paid Ordinary Shares at a deemed issue price of 0.075 per Share in consideration for
the extinguishment of debt.

The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act 2001
(Cth) (Act).

The Company gives notice under section 708A(5)(E) of the Act that:

(a) The Company has complied with the provisions of Chapter 2M of the Act as they
apply to the Company;
(b) The Company has complied with section 674, of the Act; and

(c) There is no information that is excluded from a continuous disclosure notice in
accordance with the ASX Listing Rules; and

(d) There is no information that 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 notice is given under section 708A(5)(e) of the Act prior to the resale of the Shares.

Authorised for release to the ASX by the Company Secretary of Manuka Resources Limited.


Eryn Kestel
Company Secretary

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
MANUKA RESOURCES LTD.
Date of this announcement
Monday December 08, 2025
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
New class - code
to be confirmed
Warrants exercisable at $0.12 expiring 11
December 2026
22,500,00005/12/2025
Refer to next page for full details of the announcement
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are
not quoted, and are not intended to be quoted, on ASX

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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
ACN
Registration number
611963225
1.3 ASX issuer code
MKR
1.4 The announcement is
1.5 Date of this announcement
8/12/2025
New announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
Previous Appendix 3B details:
Announcement Date and
Time
30-Oct-2025 09:56
Announcement Title
New - Proposed issue of securities -
MKR
Selected Appendix 3B to submit quotation
request
A placement or other type of issue
2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the
Appendix 3B?
No
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are
not quoted, and are not intended to be quoted, on ASX

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been
notified to ASX in an Appendix 3B
Placement Details
ASX +security code and description
new unquoted class of security
Date the +securities the subject of this notification were issued
5/12/2025
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
22,500,000
Were the +securities issued for a cash consideration?
Please describe the consideration being provided for the +securities
Nil
No

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3C - number and type of +securities the subject of this notification (new class)
ASX +security code
New class - code to be confirmed
+Security description
Warrants exercisable at $0.12 expiring 11 December 2026
+Security type
Options
ISIN code

Date the +securities the subject of this notification were issued
5/12/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://manukaresources.com.au/announcements
Options Details
+Security currency
AUD - Australian Dollar
Exercise price
AUD 0.12000000
Expiry date
11/12/2026
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
Issue details
Number of +securities
22,500,000
Yes
Yes

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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)
ASX +security code and description
Total number of
+securities on issue
MKR : ORDINARY FULLY PAID1,277,384,853
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
MKRAP : OPTION EXPIRING 16-DEC-2025 EX $0.1719,571,419
MKRAX : OPTION EXPIRING 24-JAN-2026 EX $0.08345,000,000
MKRAAD : OPTION EXPIRING 31-MAY-2026 EX $0.0625,000,000
MKRAW : OPTION EXPIRING 31-DEC-2025 EX $0.1025,757,575
MKRAAC : CONVERTIBLE NOTES3,650,000
MKRAAG : OPTION EXPIRING 07-AUG-2028 EX $0.1040,000,000
MKRAY : OPTION EXPIRING 31-MAR-2026 EX $0.08215,000,000
MKRAAE : OPTION EXPIRING 29-MAY-2026 EX $0.061,000,000
MKRAAH : CONVERTIBLE LOANS9
MKRAAA : OPTION EXPIRING 03-APR-2027 EX $0.1075,000,000
MKRAZ : OPTION EXPIRING 15-MAY-2026 EX $0.06104,441,054
MKRAAB : OPTION EXPIRING 30-JUN-2026 EX $0.04115,000,000
New class - code to be confirmed : Warrants exercisable at $0.12 expiring 11 December
2026
22,500,000

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