AVIRA RESOURCES LTD — Board/Management Information 2015

Jul 14, 2015

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ASX Announcement

15 July 2015

MATERIAL VARIATION TO REMUNERATION AGREEMENTS OF EXECUTIVE DIRECTORS

ASX CODE

MGS

To reflect the changing nature of MGT Resources Limited’s needs, the Company announces the following changes to the remuneration of Johnathan Back (Chairman and Managing Director) and Gary Kuo (Chief Operating Officer and Executive Director) as approved by the Board of Directors on 15[th] July 2015.

REGISTRY

Computershare

• Gary Kuo’s total annual remuneration will reduce from $145,800 to $119,520.

SHARES ON ISSUE

• Jonathan Back’s total annual remuneration will increase from $120,000 to $144,000.

318,157,040

Tin Price: US$14,752/t Gold Price: US$1,153.50/oz

MGT

Resources Limited 13.05/109 Pitt Street Sydney NSW 2000 Australia T: 61 2 9262 1122 F: 61 2 9299 5175

www.mgt.net.au info@mgt.net.au

ABN: 38 131 715 645

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