AVIRA RESOURCES LTD — Board/Management Information 2025

Oct 29, 2025

30 October 2025

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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

T: + 61 8 6385 2282 W: www.aviraresourcesltd.com.au

Directors David Wheeler, Non-Executive Chairman

APPOINTMENT OF CONSULTING CHIEF OPERATING OFFICER (COO) – MR ANDREW VAN BENTUM

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Avira Resources Limited ( ASX: AVW ) ( Avira or the Company ) is pleased to announce the appointment of Mr Andrew van Bentum as Consulting Chief Operating Officer, effective immediately.

Andrew brings more than 25 years of experience in the Australian resources sector, specialising in mineral exploration, resource development, and project evaluation across gold, nickel, lithium, and base metals. He has held senior leadership roles at prominent ASXlisted companies, most recently at IGO Limited, Western Areas Limited and Western Mining Corporation.

David Deloub, Executive Director

James Robinson, Non-Executive Director

Rhys Waldon, Company Secretary

ASX Code: AVW

Issued Capital

264,500,000 Ordinary Shares ( AVW )

170,781,470 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

In addition to his technical background, he is also the principal of GeoSuite Consulting, providing strategic geological and exploration services to the resources sector. Andrew holds a Bachelor of Applied Science (Geology – Hons) from the University of Technology Sydney and a postgraduate certification in Mineral and Energy Economics from Curtin University Graduate School of Business. He is a member of the Australian Institute of Geoscientists.

His blend of technical and executive experience, along with extensive knowledge of Western Australian exploration approvals and stakeholder engagement, positions him strongly to support Avira Resources Limited’s growth strategy and project development ambitions.

Andrew’s appointment comes at an important time for Avira following the recently announced acquisition of the Mt Cattlin Gold Project. His expertise will be invaluable in driving the Company’s gold development and growth strategy, expanding our project pipeline and identifying new opportunities.

Avira’s Chairman, Mr David Wheeler stated:

“ We are fortunate to have secured someone with Andrew’s technical and management capabilities at such an important and transformational time for Avira. His experience in discovery, development and execution will be invaluable as Avira aggressively develops the high-grade Mt Cattlin Gold Project. We welcome Andrew to the Company and look forward to working closely with him as we advance Avira’s strategic objectives and build on the exciting momentum across our portfolio .”

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----- Start of picture text ----- Avira Resources LimitedLevel 1, 50 Kings Park Road, West Perth WA 6005 AustraliaT: + 61 8 6385 2282----- End of picture text -----

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For, and on behalf of, the Board of the Company, and authorised for release.

David Deloub Executive Director

Avira Resources Limited

ENDS

Shareholders and other interested parties can speak to Mr. David Deloub if they have any queries in relation to this announcement: +61 8 6385 2282.

About Avira Resources Limited

Avira Resources Limited (AVW) is an ASX listed mining exploration company exploring for gold, copper and base metals with projects in Western Australia and Sweden.

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The Mt Cattlin Gold Project, located within the highly endowed Ravensthorpe Greenstone Belt of the Yilgarn Craton, is a high-priority gold-copper asset. The project's close proximity to the world-class Rio Tinto’s Mt Cattlin Lithium Mine and Medallion Metals’ 1.3Moz Kundip Gold Project validates its district-scale potential. On completion of the acquisition announced on 20 October 2025, AVW will hold 100% of the gold and non-pegmatite mineral rights over Exploration Licence E74/401. Multiple advanced prospects, including Ellendale, Plantagenet and Revival, exhibit strong gold-copper geophysical and geochemical signatures within favourable magnetic skarn zones, representing immediate, drill-ready targets for resource delineation.

The Tangadee Project currently consists of three granted exploration licences E52/4411 E52/4439 and E52/4413 for a total of 249 blocks or 779 km[2 ] located in the Ashburton region of Western Australia which straddles the faulted contact between the Edmund and Collier Basins in the Capricorn Orogen of Western Australia. Avira is targeting sedimenthosted Cu-Zn sulphide and magmatic Cu-Ni sulphide deposits, principally by drill testing late-time EM conductors (VTEM) that lie either on or close to the intersection of the major, east-trending Mount Vernon Fault and NE and NW trending splays and linking structures.

The Puolalaki Project currently comprises a single exploration permit (Puolalaki nr 100) centred over a synorogenic gabbro intrusion that hosts the nickel mineralisation discovered by NAN in 1998. In addition to the Ni-Cu-Co mineralisation at Puolalaki, the project also contains significant, high-grade gold mineralisation across two zones within the metasediments and metavolcanics surrounding the gabbro. The project is located in Sweden’s premier Gällivare mining district which is host to Europe’s largest open-cut copper mine Aitik, owned by Boliden and to LKAB’s Malmberget iron-ore mine.

Forward looking statements

This announcement contains forward-looking statements which are identified by words such as ‘may’, ‘could’, ‘believes’, ‘estimates’, ‘targets’, ‘expects’, or ‘intends’ and other similar words that involve risks and uncertainties. These statements are based on an assessment of present economic and operating conditions, and on a number of assumptions regarding future events and actions that, as at the date of this announcement, are expected to take place. Such forward-looking statements does not guarantee future performance and involve known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the control of the Company, the directors and our management. We cannot and do not give any assurance that the results, performance or achievements expressed or implied by the forward-looking statements contained in this announcement will actually occur and investors are cautioned not to place undue reliance on these forward-looking statements. We have no intention to update or revise forward-looking statements, or to publish prospective financial information in the future, regardless of whether new information, future events or any other factors affect the information contained in this announcement, except where required by law. These forward-looking statements are subject to various risk factors that could cause our actual results to differ materially from the results expressed or anticipated in these statements.

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----- Start of picture text ----- Avira Resources LimitedLevel 1, 50 Kings Park Road, West Perth WA 6005 AustraliaT: + 61 8 6385 2282----- End of picture text -----