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

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Announcement PDF