ESG Governance

The Manuka Board recognises that:

It has an overriding responsibility to act honestly, fairly, diligently, ethically and in accordance with the law in serving the interests of its shareholders and all stakeholders; and
The accountability for improving sustainability performance resides with the Board.

To highlight the importance that the Board places on building a sustainable business, the Board Audit & Risk
Committee has been renamed the Audit, Risk & Sustainability Committee. The Sub-Committee roles and
accountabilities have been reviewed and updated and the Board will review the Sub-Committee membership to ensure experience and capabilities are relevant.

As part of Manuka’s ongoing commitment:

We will strive to operate in an ethical and transparent manner.
We will continue to engage with our stakeholders to ensure we understand the key sustainability issues for each group.
As we continue to build our credentials and capabilities, we will assess and adjust our management, operations and decision-making processes.
We will be disciplined in identifying and disclosing our sustainability risks and opportunities.

We know that talking about sustainability just won’t be enough.
• The management team will be leading the way to ensure relevant Sustainability Plans addressing identified risks and opportunities are in place.
• We recognise that one way to ensure the whole company remains focused on improving sustainability
performance is to set and achieve relevant, appropriate and meaningful sustainability targets. To this end, we will be working through a process to set a range of internal metrics, targets and milestones.

An important part of disclosing sustainability performance is to report against a recognised standard. We will be reporting our performance outcomes in accordance with the Global Reporting Initiative Standards developed by the independent Global Reporting Initiative (GRI).

Corporate Governance

ESG Framework

Reporting Standards

Disclaimer

You must read this statement in full before making an attempt to download a copy of Manuka Resources Limited's (Company) prospectus which was lodged with the Australian Securities and Investments Commission on and is dated 22 May 2020 (Prospectus).

The Prospectus is only available online to residents in Australia.

Applications for shares in the Company (Shares) offered under the Prospectus (Offer) must be made by completing an application online or a paper copy of the application form included in the Prospectus which must be downloaded and printed in its entirety. No Shares will be offered under the Prospectus later than 3 months after the date of the Prospectus.

Warning

The distribution of this Prospectus outside of Australia may be restricted by law. This Prospectus is not intended to, and does not, constitute an offer of securities in any place which, or to any person to whom, the making of such offer would not be lawful under the laws of any jurisdiction outside Australia.

No action has been taken to register or qualify the Shares or the Offer or otherwise to permit a public offering of the Shares in any jurisdiction outside Australia.

The Prospectus does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or to any US Person (as defined in Regulations under the US Securities Act of 1933, as amended (US Securities Act)), and is not available to persons in the United States or to US Persons. The securities in the offering have not been and will not be registered under the US Securities Act or the securities laws of any state of the United States and may not be offered or sold in the United States or to US Persons, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act and applicable state securities laws.

The Prospectus accessible on this website is available to prospective investors in Australia only. If you are accessing this site from anywhere outside Australia, do not download, print or view the Prospectus. By accessing the Prospectus, you acknowledge and confirm that you are an Australian resident and are accessing the site from within Australia.

By downloading the Prospectus you represent that you have read and understood the above information. In order to proceed with viewing the Prospectus, please click on “I AGREE” button to begin downloading the relevant documents as a PDF file.

If you do not agree to, or comply with, all of the above terms and conditions, please close this window without viewing the Prospectus.

ESG Governance

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