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 27 October 2026 Notice of Access to 2026 Annual General Meeting Documents Manuka Resources Limited (ASX: MKR) (NZX: MKR) (Manuka or the Company) invites Shareholders to attend the 2026 Annual General Meeting (AGM). Details of the AGM: Date: Thursday, 26 November 2026 Time: 11.00am (Sydney time), 1.00pm (NZDT) Venue: Level 4, Grafton Bond Building, 201 Kent Street, Sydney NSW 2000 Accessing the AGM Documents The AGM Documents comprising the Notice of AGM, Explanatory Memorandum and Proxy Form will not, in accordance with the provisions of the Corporations Act 2001(Cth) be dispatched to Shareholders (excluding those Shareholders who have requested to receive the AGM Documents in physical form) but instead will be available to view and download from: • the Company’s website: https://manukaresources.com.au/announcements • the ASX announcements website: https://www.asx.com.au/markets/company/mkr Voting A personalised proxy form has been provided to each Shareholder. Shareholders are encouraged to vote online at https://investor.automic.com.au/#/loginsah Alternatively, please complete the personalised proxy form and return it to the Company’s Share Registry using one of the following methods: By post Automic GPO Box 5193 Sydney NSW 2001 By hand Automic Level 15126 Philip Street Sydney NSW 2000 By email meetings@automicgroup.com.au Proxy voting instructions must be received by 11.00am (Sydney time), 1.00pm (NZDT) on Tuesday, 24 November 2026. Proxy Forms received later than this time will be invalid. This announcement has been approved for release by the Manuka Resources Limited Board. Dennis Karp Executive Chairman