Announcement PDF Appendix 3Y Change of Director’s Interest Notice 29/11/2023 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Name of entity Manuka Resources Limited ACN 611 963 225 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director John Andrew Gowans SETON Date of last notice 18 December 2025 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. (a) Minvest Securities (New Zealand) Limited Mr Seton is a director of the trustee that ultimately holds all the issued share capital in this entity for and on behalf of Mr Eggers and others. (b) Trustees for the Abergeldie Trust Potential beneficiary (c) Jura Trust Limited Director and Beneficiary Date of change 15 May 2026 No. of securities held prior to change (a) 49,375,887 Ordinary Shares (b) 1,599,657 Ordinary Shares 541,667 Unlisted Options exercisable at $0.06 on or before 15 May 2026 (c) 2,500,000 Unlisted Options exercisable at $0.15 on or before 16 December 2027 Class Ordinary Shares May 2026 Unlisted Options Number acquired Trustees for the Abergeldie Trust 541,667 Shares Appendix 3Y Change of Director’s Interest Notice 29/11/2023 Appendix 3Y Page 2 Number disposed Trustees for the Abergeldie Trust 360,000 Shares 541,667 May 2026 Options Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.09 per Share $0.06 per Option No. of securities held after change (a) 49,375,887 Ordinary Shares (b) 1,781,324 Ordinary Shares (c) 2,500,000 Unlisted Options exercisable at $0.15 on or before 16 December 2027 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market sale of fully paid Ordinary Shares and the exercise of Unlisted Options before the expiry date of 15 May 2026. Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – +Closed period Appendix 3Y Change of Director’s Interest Notice 29/11/2023 Appendix 3Y Page 3 Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No. If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A