Announcement PDF Notification of cessation of +securities Announcement Summary Entity name MANUKA RESOURCES LTD. Announcement Type New announcement Date of this announcement Monday October 16, 2023 Details of +securities that have ceased ASX +security code MKRAK Security description OPTION EXPIRING 30-SEP-2023 EX $0.323 Number of +securities that have ceased 5,000,000 Refer to next page for full details of the announcement Notification of cessation of +securities 1/4 The +securities have ceased due to Date of cessation Expiry of option or other convertible security without exercise or conversion 30/09/2023 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 ABN 80611963225 1.3 ASX issuer code MKR 1.4 The announcement is New announcement 1.5 Date of this announcement 16/10/2023 Notification of cessation of +securities 2/4 Notification of cessation of +securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description MKRAK : OPTION EXPIRING 30-SEP-2023 EX $0.323 Unquoted +equity securities that have ceased Number of securities that have ceased 5,000,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 30/9/2023 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? Notification of cessation of +securities 3/4 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: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) Total number of +securities on issue ASX +security code and description MKR : ORDINARY FULLY PAID 562,520,062 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description MKRAP : OPTION EXPIRING 16-DEC-2025 EX $0.17 19,571,419 MKRAU : OPTION EXPIRING 30-JUN-2025 EX $0.0574 4,000,000 MKRAK : OPTION EXPIRING 30-SEP-2023 EX $0.323 0 MKRAO : OPTION EXPIRING 31-DEC-2024 EX $0.35 12,000,000 MKRAQ : OPTION EXPIRING 15-DEC-2024 EX $0.115 4,000,000 MKRAR : OPTION EXPIRING 31-DEC-2023 EX $0.13 19,034,266 MKRAN : OPTION EXPIRING 30-SEP-2024 EX $0.163 5,000,000 MKRAT : OPTION EXPIRING 31-MAR-2025 EX $0.0829 4,000,000 MKRAL : OPTION EXPIRING 11-JAN-2024 EX $0.50 1,100,000 MKRAS : OPTION EXPIRING 19-APR-2025 EX $0.25 2,000,000 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 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. Notification of cessation of +securities 4/4