Announcement PDF 604 Page 1 of 3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Manuka Resources Ltd ACN/ARSN 611 963 225 1. Details of substantial holder (1) Dennis Karp Name ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 28/08/2023 The previous notice was given to the company on 29/12/2022 The previous notice was dated 05/01/2023 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) Ordinary Shares 91,814,557 9.52% 91,814,557 8.50% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change 03/02/2023 Person whose relevant interest changed Dennis Karp 17/04/2023 Dennis Karp 21/08/2023 and 28/08/2023 Dennis Karp 4. Present relevant interests Nature of change (6) issue of shares in relation to loan facility Share placement to sophisticated investors reduced Voting power Share placement to sophisticated investors reduced Voting power Consideration given in relation to change (7) Class and number of securities affected n/a Ordinary Shares n/a n/a Ordinary Shares n/a n/a Ordinary Shares n/a Person's votes affected no change in number of shares, voting power reduced by 0.01% no change in number of shares, voting power reduced by 0.67% no change in number of shares, voting power reduced by 0.34% 604 Page 2 of 3 15 July 2001 Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes See Annexure "A" 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association n/a 6. Addresses The addresses of persons named in this form are as follows: Name Address See Annexure "A" Signature print name Dennis Karp capacity sign here date Director 04/09/2023 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. 604 Page 3 of 3 15 July 2001 (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. This is annexure A of 1 page referred to in the form 604 Notice of change of interests of substantial holder Signed: Dennis Karp Dated: 4th September 2023 4. Present relevant interests Person entitled to be registered as holder Nature of relevant interest Director and Shareholder Cockatoo Island Unit Director and Trust Beneficiary Director and Shareholder Dennis Karp Super Director and Fund Beneficiary Holder of Relevant Interest Registered Holder of Securities Dennis Karp Rescap Investments Pty Ltd Dennis Karp Cockatoo Island Iron Ore Project Pty Ltd Dennis Karp Soothgrove Pty Ltd Dennis Karp Pathold No. 53 Pty Ltd 6. Addresses Name Rescap Investments Pty Ltd Cockatoo Island Iron Ore Project Pty Ltd Soothgrove Pty Ltd Pathold No. 53 Pty Ltd Address Level 4, Grafton Bond Building, 201 Kent Street Sydney NSW 2000 Level 4, Grafton Bond Building, 201 Kent Street Sydney NSW 2000 34 George Street Greenwich NSW 2036 34 George Street Greenwich NSW 2036 Class and Number of Securities Person's votes 10,440,000 Ordinary Shares 2.11% 1,365,376 Ordinary Shares 0.28% 35,982,915 Ordinary Shares 7.27% 31,641 Ordinary Shares 0.01%