Appendix 3G for the Issue of Tranche 2 Warrants

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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
Tuesday June 30, 2026
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 expiring 26 June 20308,232,73129/06/2026
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
30/6/2026
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
29-Jun-2026 11:31
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
29/6/2026
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
8,232,731
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 expiring 26 June 2030
+Security type
Options
ISIN code

Date the +securities the subject of this notification were issued
29/6/2026
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.
http://www.manukaresources.com.au
Options Details
+Security currency
AUD - Australian Dollar
Exercise price
AUD 0.13570000
Expiry date
26/6/2030
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
8,232,731
No
Yes

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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 PAID1,586,817,694
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
MKRAB : OPTION EXPIRING 16-DEC-2027 EX $0.1542,500,000
MKRAA : WARRANTS58,923,612
MKRAAC : CONVERTIBLE NOTES3,650,000
MKRAAG : OPTION EXPIRING 07-AUG-2028 EX $0.1036,000,000
MKRAAA : OPTION EXPIRING 03-APR-2027 EX $0.1075,000,000
New class - code to be confirmed : Warrants expiring 26 June 20308,232,731