Issue of Shares upon Exercise of May 2026 Unquoted Options

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
10 March 2026

ASX: MKR




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

Pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act), Manuka Resources Limited
(ASX: MKR; NZX: MKR) (Company) gives notice to ASX of the issue of 5,445,897 fully paid ordinary
shares (Shares) following the exercise of 5,445,897 options exercisable at $0.06 with an expiry date of
15 May 2026.

The Shares were issued without disclosure to investors under Part 6D.2 of the Act.

Notice under section 708A(5)(e) of the Act is given:

(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;

(c) There is no excluded information (as defined in sections 708A(7) and 708A(8) of
the Act) that is required to be set out in this notice; 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 Shares.

This notice is given under sections 708A(5)(e) and 708A(6) of the Act to enable the resale of the Shares.

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


Dennis Karp
Executive Chairman

Tel. +61 2 7253 2020