Change of Director's Interest Notice for Mr Seton

Appendix 3Y
Change of Director’s Interest Notice


29/11/2023 Appendix 3Y Page 1

Rule 3.19A.2
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.

Name of entity Manuka Resources Limited
ACN 611 963 225

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.

Name of Director
John Andrew Gowans SETON
Date of last notice
26 June 2024

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.


Direct or indirect interest

Indirect

Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
(a) Minvest Securities (New Zealand) Limited
Mr Seton is a director of the trustee that
ultimately holds all the issued share capital in
this entity for and on behalf of Mr Eggers and
others.

(b) Trustees for the Abergeldie Trust
Potential beneficiary

(c) Jura Trust Limited
Director and Beneficiary

Date of change

18 December 2025

No. of securities held prior to change

(a) 49,375,887 Ordinary Shares

(b) 1,599,657 Ordinary Shares
541,667 Unlisted Options exercisable at
$0.06 on or before 15 May
2026

Class
Unlisted Options exercisable at $0.15 expiring
on 16 December 2027

Number acquired
Jura Trust Limited
2,500,000 December 2027 Unlisted Options

Number disposed

Nil

Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
Nil consideration

Appendix 3Y
Change of Director’s Interest Notice




29/11/2023 Appendix 3Y Page 2


No. of securities held after change









(a) 49,375,887 Ordinary Shares

(b) 1,599,657
541,667
Ordinary Shares
Unlisted Options
exercisable at $0.06 on
or before 15 May 2026

(c) 2,500,000 Unlisted Options
exercisable at $0.15 on
or before 16 December
2027


Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Issue of Incentive Options under the
Company’s Incentive Plan to each of the
Directors as approved by Shareholders at the
2025 Annual General Meeting.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.

Detail of contract
N/A
Nature of interest


N/A
Name of registered holder
(if issued securities)

N/A
Date of change
N/A
No. and class of securities to which interest
related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation

N/A
Interest after change
N/A

Part 3 –
+
Closed period

Were the interests in the securities or contracts
detailed above traded during a
+
closed period where
prior written clearance was required?
No.
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date
was this provided?
N/A