Application Letter for Listing

Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000
ABN 80 611 963 225 tel +61 2 7253 2020 www.manukaresources.com.au


NZ RegCo 22 September 2025
Level 2, NZX Centre
11 Cable Street
Wellington 6140

By email: issuer@nzregco.com

Manuka Resources Limited - Application for Listing as a NZX Foreign Exempt Issuer and
Quotation of Equity Securities on the NZX Main Board

Manuka Resources Limited is making this application to list as a NZX Foreign Exempt Issuer,
and quotation of the issuer’s securities on the NZX Main Board. Manuka Resources Limited has
a listing and quotation on the Australian Securities Exchange (ASX). Manuka Resources Limited
trades under ticker MKR on the ASX and has been listed since 20 July 2020.

Mr Dennis Karp provides this application for listing and quotation on behalf of Manuka
Resources Limited in accordance with the NZX Listing Rules (Rules).

Manuka Resources Limited requests that the ticker code MKR be reserved by NZX for Manuka
Resources Limited.

Listing information – Rule 1.12

Rule Requirement Information
1.12.2(a)
Listing Agreement
The Pre-Listing Agreement was signed on 10 July 2025

A Listing Agreement signed by Manuka Resources
Limited will be provided prior to the Listing date.

1.12.2(b)
Governing Document
The Governing Document is provided with this letter.
1.12.2(c)
Payment of fees
Manuka Resources Limited confirms that it will pay all
fees prescribed by NZX while Listed.
1.12.2(d)
Quotation
See section below Quotation Information.
1.12.2(e)
Certificate of Incorporation
The certificate of incorporation is provided with this letter.
1.12.2(f)
Bond
The deposit required is to be provided.

Information on the bond can be found in the NZX Fee
Schedule.
1.12.2(g)
Securities on Issue
Manuka Resources Limited currently has 1,065,384,853
ordinary shares on issue.

Manuka Resources Limited does not intend to issue or
allot further securities prior to or on listing.

Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000
ABN 80 611 963 225 tel +61 2 7253 2020 www.manukaresources.com.au
1.12.2(h)
Contact addresses
The contact details of Manuka Resources Limited are:

Phone number: + 61 2 7253 2020
Postal address: Level 4, Grafton Bond Building, 201 Kent
Street Sydney NSW 2000 Australia
Email address: admin@manukaresources.com.au
1.12.2(i)
Annual Reports
Annual reports for the past two years (2023 and 2024) are
attached.

FY 2023-24: https://shorturl.at/zd0Oe
FY 2022-23: https://shorturl.at/qWWaV
1.12.2(k)
Any other information
Interim financial statements/report: Any interim financial
statement/interim report that is more recent than the
applicant’s latest annual report is attached (if applicable).

N/A

MAP agreement: A copy of the Market Announcement
Platform (MAP) agreeme, signed by Manuka Resources
Limited, accompanies this letter.

Information for NZX.com: An overview of issuer’s
business for inclusion on NZX.com, is set out below:

Manuka’s strategic focus is led by its wholly owned New
Zealand subsidiary, Trans-Tasman Resources Limited (TTR),
which is advancing the Taranaki VTM Project through the New
Zealand Government’s Fast Track Approvals process.
The Project is expected to be a top-tier contributor to New
Zealand’s export economy and deliver long-term regional and
national economic benefits.

In parallel, Manuka is preparing to recommence production
from its Australian-based assets — the Wonawinta Silver Mine
and the Mt Boppy Gold Project. Both projects are fully permitted
and supported by a 1Mtpa centralised processing plant at
Wonawinta. The Company recently announced JORC-
compliant Ore Reserves at both projects, including a July 2025
open pit Probable Reserve at Mt Boppy of 290kt @ 4.2g/t Au
for ~39,100oz, underpinning the staged restart of operations.

Other applications: Please confirm that the applicant has
not previously applied for, and had declined or has
withdrawn, listing and quotation on another securities
exchange OR details of the relevant exchange and
circumstances.

Confirmed

Provide any other information or documents that NZX has
requested.

Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000
ABN 80 611 963 225 tel +61 2 7253 2020 www.manukaresources.com.au
N/A
1.7.2(d)(ii)
Details of any existing waivers
Please summarise any waivers from all or part of the ASX
listing rules which are currently being relied upon, or upon
which the Issuer has relied within the 12 months prior to
this application.

N/A

Quotation information – Rule [1.13/1.15]

Rule Requirement Information
Details of the Securities for which
application for Quotation is sought
Number: 1,065,384,853 Securities will be on issue
subsequent to Quotation
Class: Ordinary Listed Shares
Face value (if any): N/A
ISIN: AU0000090292

Note the list price of the Securities to be Quoted on NZX
will be the closing price on the last ASX trading day prior
to NZX Quotation, adjusted for foreign exchange.
Profile in respect of the Securities The Profile in the form of the NZX template is attached
to this document.
Registry information MUFG Pension & Market Services will be the registry
MKR uses in New Zealand. The Company uses Automic
as its registry in Australia

Please discuss with NZX if the Issuer uses a different
registry to one of the above.
All other documents or information
as specified in any guidance
published by NZX from time to time
N/A
Any other information required by
NZX
We have received no further requests for information
from NZX.



Manuka Resources Limited confirms the information provided to NZX is complete and accurate.
Manuka Resources Limited acknowledges that NZX may disclose certain information or this
application, including with ASX and ASIC.


Manuka Resources Limited acknowledges that NZX is not obliged to grant a listing or quotation
application, regardless of whether Manuka Resources Limited complies with all applicable
provisions of the Rules. NZX may refuse an application in its absolute discretion and without
giving any reasons for such reasons.

Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000
ABN 80 611 963 225 tel +61 2 7253 2020 www.manukaresources.com.au

Dated: 22 September 2025





____________________________
Dennis Karp
Executive Chairman