Announcement PDF Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000 ABN 80 611 963 225 tel +612 7253 2020 www.manukaresources.com.au ASX Announcement 02 March 2026 ASX: MKR Joint Company Secretary Appointment Manuka Resources Limited (ASX: MKR; NZX: MKR) (the Company) advises that Alex Sutton has been appointed Joint Company Secretary, effective from today 02 March, 2026. Mr Sutton is a Law Graduate and Geologist with 15 year’s experience in the mining industry, equity and commodity market research, including four years as the in-house Geologist at ASX where he advised listed entities on ASX Listing Rules, Chapter 5 and JORC Code obligations. The Company further advises in compliance with ASX Listing Rule 12.6, that Mr Sutton will join Ms Eryn Kestel as the primary contacts for communications with the ASX in relation ASX Listing Rule matters. This announcement has been approved for release by the Board of Manuka Resources Limited.