Issue of Securities to Extinguish Debt Approved at AGM

On 21 October 2025, Manuka Resources Limited advised of a debt restructuring arrangement agreed upon with Tennant Metals South Africa Proprietary Limited. A component of the restructure involved the Company issuing 85,733,333 fully paid Ordinary Shares and 22,500,000 December 2026 Warrants, subject to Shareholder approval. Following Shareholder approval on 27 November 2025, the Securities have now been issued.