Announcement PDF Appendix 3H - Notification of cessation of securities Announcement Summary Entity name MANUKA RESOURCES LTD. Announcement Type New announcement Date of this announcement Tuesday April 01, 2025 Details of +securities that have ceased ASX +security code MKRAT Security description OPTION EXPIRING 31-MAR-2025 EX $0.0829 Number of +securities that have ceased 4,000,000 The +securities have ceased due to Date of cessation Expiry of option or other convertible security without exercise or conversion 31/03/2025 Refer to next page for full details of the announcement Appendix 3H - Notification of cessation of securities 1/5 Appendix 3H - Notification of cessation of securities 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 Registration Number ACN 611963225 1.3 ASX issuer code MKR 1.4 The announcement is New announcement 1.5 Date of this announcement 1/4/2025 Appendix 3H - Notification of cessation of securities 2/5 Appendix 3H - Notification of cessation of securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description MKRAT : OPTION EXPIRING 31-MAR-2025 EX $0.0829 Unquoted +equity securities that have ceased Number of securities that have ceased 4,000,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 31/3/2025 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? Appendix 3H - Notification of cessation of securities 3/5 Appendix 3H - Notification of cessation of securities 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 MKR : ORDINARY FULLY PAID Total number of +securities on issue 810,767,669 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 MKRAP : OPTION EXPIRING 16-DEC-2025 EX $0.17 19,571,419 MKRAX : OPTION EXPIRING 24-JAN-2026 EX $0.0834 5,000,000 MKRAAD : OPTION EXPIRING 31-MAY-2026 EX $0.06 22,000,000 MKRAW : OPTION EXPIRING 31-DEC-2025 EX $0.10 25,757,575 MKRAV : OPTION EXPIRING 17-NOV-2025 EX $0.0504 10,000,000 MKRAU : OPTION EXPIRING 30-JUN-2025 EX $0.0574 5,000,000 MKRAAC : CONVERTIBLE NOTES 500,000 MKRAY : OPTION EXPIRING 31-MAR-2026 EX $0.0821 5,000,000 MKRAT : OPTION EXPIRING 31-MAR-2025 EX $0.0829 0 MKRAS : OPTION EXPIRING 19-APR-2025 EX $0.25 2,000,000 MKRAAA : OPTION EXPIRING 03-APR-2027 EX $0.107 5,000,000 MKRAZ : OPTION EXPIRING 15-MAY-2026 EX $0.06 106,441,054 MKRAAB : OPTION EXPIRING 30-JUN-2026 EX $0.0411 5,000,000 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 Appendix 3H - Notification of cessation of securities 4/5 Appendix 3H - Notification of cessation of securities 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 5/5