AVIRA RESOURCES LTD — Board/Management Information 2024

Sep 4, 2024

5 September 2024

CHANGE OF COMPANY SECRETARY

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The Manager Market Announcements Office Level 40, Central Park, 152-158 St George's Terrace Perth WA 6000

ACN: 131 715 645

Avira Resources Limited (ASX: AVW) ( Avira or the Company ) advises that it has appointed Mr Rhys Waldon, as Company Secretary effective 5 September 2024.

The appointment follows the resignation of Mr Sonu Cheema as Secretary of the Company due to unforeseen personal circumstances. The Board expresses its sincere gratitude to Sonu for his valuable contribution since his appointment.

T: + 61 8 9463 2463

W: www.aviraresourcesltd.com.au

Directors David Wheeler, Non-Executive Chairman

The Company further advises that for the purposes of ASX Listing Rule 12.6 Mr Waldon will be responsible for communications between the Company and ASX.

This announcement was authorised for release by the Board of Avira Resources Limited.

David Deloub, Executive Director James Robinson, Non-Executive Director

Rhys Waldon, Company Secretary Issued Capital (ASX Code: AVW)

2,938,790,000 Ordinary Shares

968,710,000 Quoted options exercisable ( AVWOA ) at $0.008 on or before 31 December 2024

402,500,000 Unquoted options exercisable at $0.003 on or before 30 June 2027

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----- Start of picture text ----- Avira Resources LimitedLevel 3, 88 William Street Perth WA 6000 AustraliaT: + 61 8 9463 2463----- End of picture text -----