AVIRA RESOURCES LTD — Board/Management Information 2025

Dec 14, 2025

15 DECEMBER 2025

BOARD CHANGES

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

Avira Resources Limited (ASX: AVW) ( Avira or the Company ) advises that James Robinson has transitioned to the role of Executive Director. Details of Mr Robinson’s revised terms of appointment are set out in the schedule to this announcement.

ACN: 131 715 645

In addition, David Deloub has moved to a Non-Executive Director role.

T: + 61 8 6385 2282

W: www.aviraresourcesltd.com.au

Directors David Wheeler, Non-Executive Chairman

James Robinson, Executive Director

David Deloub, Non-Executive Director

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

James Robinson Executive Director Avira Resources Limited

Rhys Waldon, Company Secretary

ASX Code: AVW

– ENDS –

Issued Capital

525,000,000 Ordinary Shares ( AVW )

270,781,470 Quoted options exercisable at $0.015 on or before 30 June 2027 ( AVWOB )

20,125,001 Unquoted options exercisable at $0.06 on or before 30 June 2027

25,000,000 Unquoted options exercisable at $0.015 on or before 31 December 2027

25,000,000 Class A Performance Rights expiring 3 December 2027

25,000,000 Class B Performance Rights expiring 3 December 2027

25,000,000 Class C Performance Rights expiring 3 December 2027

20,000,000 Class D Performance Rights expiring 5 December 2028

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Schedule – Executive Director terms of appointment

Term	Ongoing
Remuneration	$180,000 per annum plus superannuation
Effective Date	1 December 2025
Termination	3 months’ notice

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