Announcement PDF Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name MANUKA RESOURCES LTD. Date of this announcement Monday November 20, 2023 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed OPTION EXPIRING 17-NOV-2025 EX $0.0504 10,000,000 20/11/2023 New class - code to be confirmed OPTION EXPIRING 31-DEC-2025 EX $0.10 25,757,575 20/11/2023 Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1/8 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 ABN 80611963225 1.3 ASX issuer code MKR 1.4 The announcement is New announcement 1.5 Date of this announcement 20/11/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2/8 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: Other Please specify Issue of options as approved at AGM on 16 November 2023 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3/8 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) where issue has not previously been notified to ASX in an Appendix 3B New +securities ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 17-NOV-2025 EX $0.0504 +Security type ISIN code Options Date the +securities the subject of this notification were issued 20/11/2023 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? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.manukaresources.com.au/site/investor-centre/asx-announcements Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.05040000 17/11/2025 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description Fully Paid Ordinary Shares Any other information the entity wishes to provide about the +securities the subject of this notification Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Terms of options outlined in Notice of Annual General Meeting dated 16 October 2023 and approved by shareholders on 16 November 2023. Issue details Number of +securities 10,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Extension of existing debt facility Purpose of the issue To pay for services rendered Additional Details New +securities ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 31-DEC-2025 EX $0.10 +Security type ISIN code Options Date the +securities the subject of this notification were issued 20/11/2023 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? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.manukaresources.com.au/site/investor-centre/asx-announcements Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.10000000 31/12/2025 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description Fully Paid Ordinary Shares Any other information the entity wishes to provide about the +securities the subject of this notification Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Terms of options outlined in Notice of Annual General Meeting dated 16 October 2023 and approved by shareholders on 16 November 2023. Issue details Number of +securities 25,757,575 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Extension of existing debt facility Purpose of the issue To pay for services rendered Additional Details Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6/8 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 application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) Total number of +securities on issue ASX +security code and description MKR : ORDINARY FULLY PAID 562,520,062 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description MKRAP : OPTION EXPIRING 16-DEC-2025 EX $0.17 19,571,419 MKRAU : OPTION EXPIRING 30-JUN-2025 EX $0.0574 4,000,000 MKRAO : OPTION EXPIRING 31-DEC-2024 EX $0.35 12,000,000 MKRAQ : OPTION EXPIRING 15-DEC-2024 EX $0.115 4,000,000 MKRAR : OPTION EXPIRING 31-DEC-2023 EX $0.13 19,034,266 MKRAN : OPTION EXPIRING 30-SEP-2024 EX $0.163 5,000,000 MKRAT : OPTION EXPIRING 31-MAR-2025 EX $0.0829 4,000,000 MKRAL : OPTION EXPIRING 11-JAN-2024 EX $0.50 1,100,000 MKRAS : OPTION EXPIRING 19-APR-2025 EX $0.25 2,000,000 New class - code to be confirmed : OPTION EXPIRING 17-NOV-2025 EX $0.0504 10,000,000 New class - code to be confirmed : OPTION EXPIRING 31-DEC-2025 EX $0.10 25,757,575 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 16/11/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 8/8