AVIRA RESOURCES LTD — Board/Management Information 2014

Aug 13, 2014

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ABN: 38 131 715 645 MGT Resources Limited 2.05B/68 York Street Sydney, NSW 2000 Australia

T: +61 2 9262 1122 F: +61 2 9299 5175

14 August 2014

Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam,

Resignation/Appointment of Company Secretary

MGT Resources Limited (ASX:MGS) wishes to advise shareholders that Jacqueline Butler has been appointed as Company Secretary of the Company effective today. Jacqueline Butler retains her role as Chief Financial Officer. Jacqueline Butler’s appointment follows Alexander Moody’s resignation as Company Secretary.

The Board of Directors would like to thank Alexander Moody for the valuable contribution he has made to the Company.

On behalf of the Board of Directors,

Yours faithfully,

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Jacqueline Butler Chief Financial Officer and Company Secretary

www.mgt.net.au