Issue of Shares Upon Exercise of March 2026 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
01 April 2026

ASX: MKR




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

Manuka Resources Limited (ASX: MKR, NZX: MKR) (the Company) gives notice of the issue of 2,000,000
fully paid ordinary shares in the capital of the Company (Shares) pursuant to the exercise of 31 March 2026
Unlisted Options.

The Company gives this notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act):

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

(b) The Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company
and sections 674 and 674A of the Act.

(c) There is no excluded information that has been excluded from a continuous disclosure notice in
accordance with ASX Listing Rule.

(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.

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


Dennis Karp
Executive Chairman

Tel. +61 2 7253 2020