Announcement PDF Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000 ABN 80 611 963 225 Tel +61 2 7253 2020 www.manukaresources.com.au ResCap Investments issuing its Manuka shares in-specie to its non-related shareholders On 6 January 2023 Manuka's major shareholder at the time, ResCap Investments Pty Ltd (ResCap) announced through the ASX that it had resolved to make an in-specie distribution of most of its shareholding in Manuka Resources Limited (Manuka) to its five existing shareholders, which has been completed. Since that time, ResCap continued to assist Manuka with loans and at times participation in equity raisings. A number of ResCap loans to Manuka were converted into equity. The majority shareholder of ResCap is Manuka executive chairman Dennis Karp through his investment vehicle Soothgrove Pty Ltd (Soothgrove). ResCap has now executed a buy-back of all ResCap shares from its shareholders, which leave Dennis Karp as the sole director and Soothgrove the sole shareholder of ResCap. This outcome is achieved via the proportional in-specie distribution of the residual Manuka shares as at 6 January 2023 plus those shares accumulated since, less costs and outstanding creditors of ResCap. The net effect to Dennis Karp’s beneficial holdings in Manuka shares is zero. He was previously a 45% shareholder of ResCap and the Manuka shares retained by ResCap (now 100% owned by Soothgrove), following the in-species distribution, equate directly to this amount. His full holding is detailed below in the Appendix 3Y. Appendix 3Y follows ASX Announcement 2 July 2026 ASX: MKR Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 15/12/2025 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. Introduced 30/09/01 Amended 01/01/11 Name of entity Manuka Resources Limited ABN 80 611 963 225 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 Dennis KARP 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) Rescap Investments Pty Ltd <Director and Controlling Shareholder> (b) Soothgrove Pty Ltd <Director and Shareholder> (c) Pathold No 53 Pty Ltd ATH Dennis Karp Super Fund <Director of Trustee and Beneficiary> (d) Cockatoo Island Iron Ore Pty Ltd <Director and Shareholder> Date of change 2 July 2026 No. of securities held prior to change Total of 80,212,789 Ordinary Shares are held as follows: (a) 22,832,857 Ordinary Shares (b) 35,982,915 20,000,000 Ordinary Shares Unlisted Options exercisable at $0.15 on or before 16 December 2027 (c) 31,641 Ordinary Shares (d) 1,365,376 Ordinary Shares Class Ordinary Shares Number acquired Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed 9,058,071 Ordinary Shares Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation In specie distribution by ResCap Investments Pty Ltd of shares to its existing shareholders. No change in beneficial ownership. No. of securities held after change Total of 67,654,718 Equity Securities are held as follows: (a) 10,274,786 Ordinary Shares (b) 35,982,915 20,000,000 Ordinary Shares Unlisted Options exercisable at $0.15 on or before 16 December 2027 (c) 31,641 Ordinary Shares (d) 1,365,376 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back In specie distribution by ResCap Investments Pty Ltd of shares to its existing shareholders. No change in beneficial ownership. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 15/12/2025 Appendix 3Y Page 3 Interest after change n/a Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? n/a 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