Updated L&Q Notice - Manuka Resources Limited ("MKR")

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD MANUKA RESOURCES LIMITED (“MKR”) ORDINARY SHARES Company: Manuka Resources Limited Issuer Code: MKR ISIN: AU0000090292 Short Name: Manuka Resources Registered Office: Level 4 Grafton Bond Building 201 Kent St Sydney NSW 2000 Australia Website: https://www.manukaresources.com.au/ Telephone Number: + 61 2 7253 2020 Financial Year End: 30 June Nature of Business: Manuka Resources Limited (MKR) is a diversified critical and precious metals developer, producer and explorer. The Company holds 100% interests in key assets across New Zealand and Australia, including the world-class Taranaki vanadiferous titanomagnetite (VTM) iron sands project offshore in the South Taranaki Bight and two fully permitted gold and silver projects in the Cobar Basin, New South Wales Directors: Dennis Peter Karp – Executive Chairman Alan John Eggers – Executive Director John Andrew Gowans Seton – Non-Executive Director Company Secretary: Eryn Kestel Type of Listing: Direct Listing Quoted Securities at Date of Listing: 1,065,384,853 existing ordinary shares quoted on the ASX, no further shares will be issued in connection with MKR’s NZX Foreign Exempt Listing. Reference Price: $0.062 Tick Size: $0.01 Auditors: RSM Australia Pty Ltd Solicitors: K&L Gates Registrar: MUFG Pension & Market Services Settlement Status: NZCDC Settlement System Profile Document Dated: 22 September 2025 Profile available: Profile Document Available 22 September 2025 at www.manukaresources.com.au and 23 September 2025 at www.nzx.com/companies/MKR/documents Expected Date of Commencement of Trading on the NZX Main Board: Monday, 29 September 2025 Expected Time of Trading on the NZX Main Board: 10am NZT Mark Peterson Chief Executive Officer NZX Limited 29 September 2025