Appendix 3H - Notice of Cessation of Unquoted Securities

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
1 / 5
Announcement Summary
Entity name
MANUKA RESOURCES LTD.
Announcement Type
New announcement
Date of this announcement
Friday January 02, 2026
Details of +securities that have ceased
ASX +security
codeSecurity description
Number of
+securities that
have ceased
The +securities have
ceased due to
Date of
cessation
MKRAWOPTION EXPIRING
31-DEC-2025 EX $0.10
25,757,575Expiry of option or other
convertible security without
exercise or conversion
31/12/2025
Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
2 / 5
Part 1 - Announcement Details
1.1 Name of +Entity
MANUKA RESOURCES LTD.
We (the entity named above) provide the following information about our issued capital.
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
2/1/2026
New announcement

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
3 / 5
Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
MKRAW : OPTION EXPIRING 31-DEC-2025 EX $0.10
Unquoted +equity securities that have ceased
Number of securities that have ceased
25,757,575
Reason for cessation
Expiry of option or other convertible security without exercise or conversion
Date of cessation
31/12/2025
Is the entity paying any consideration for the cessation?
Any other information the entity wishes to notify to ASX about the cessation?
No

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
4 / 5
Part 3 - Issued capital following changes
Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
The figures in parts 3.1 and 3.2 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.
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
MKR : ORDINARY FULLY PAID1,404,559,716
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
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 $0.100
MKRAB : OPTION EXPIRING 16-DEC-2027 EX $0.1542,500,000
MKRAA : WARRANTS22,500,000
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
MKRAAA : OPTION EXPIRING 03-APR-2027 EX $0.1075,000,000
MKRAZ : OPTION EXPIRING 15-MAY-2026 EX $0.06132,017,454
MKRAAB : OPTION EXPIRING 30-JUN-2026 EX $0.04115,000,000
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
5 / 5