Dear Shareholders,

In accordance with MANHATTAN RESOURCES LIMITED (the “Company”)’s SGXNET announcement dated 6 April 2022 and 13 April 2022, the pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Extraordinary General Meeting (“EGM”) and Annual General Meeting (“AGM”) has closed.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 10:00 a.m. on 27 April 2022, with the necessary details to access the webcast or dial-in audio-only stream of the meeting proceedings.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders who do not receive the Confirmation Email by 10:00 a.m. on 27 April 2022, should contact the Company’s webcast vendor, Big Bang Design Pte Ltd, by email at webcast@bigbangdesign.co for assistance.