Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name MANUKA RESOURCES LTD. Date of this announcement Thursday August 07, 2025 The +securities the subject of this notification are: +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 Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed Unlisted Options exercisable at $0.10 expiring 07-08-2028 Total number of +securities to be issued/transferred Issue date 40,000,000 07/08/2025 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 Registration number ACN 611963225 1.3 ASX issuer code MKR 1.4 The announcement is New announcement 1.5 Date of this announcement 7/8/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +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 Previous Appendix 3B details: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 08-Jul-2025 12:10 New - Proposed issue of securities MKR 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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 7/8/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 40,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Unlisted Options exercisable at $0.10 expiring 07-08-2028 +Security type ISIN code Options Date the +securities the subject of this notification were issued 7/8/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Please refer the ASX Announcements released on 8 July and 5 August 2025. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.10000000 7/8/2028 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 40,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 PAID 833,567,669 MKRN : ORDINARY FULLY PAID DEFERRED 185,237,259 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 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 25,000,000 MKRAW : OPTION EXPIRING 31-DEC-2025 EX $0.10 25,757,575 MKRAV : OPTION EXPIRING 17-NOV-2025 EX $0.0504 10,000,000 MKRAAC : CONVERTIBLE NOTES 3,650,000 MKRAY : OPTION EXPIRING 31-MAR-2026 EX $0.0821 5,000,000 MKRAAE : OPTION EXPIRING 29-MAY-2026 EX $0.06 1,000,000 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 New class - code to be confirmed : Unlisted Options exercisable at $0.10 expiring 07-08-2028 40,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/7 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 7/7