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AVIRA RESOURCES LTD Capital/Financing Update 2015

May 4, 2015

64473_rns_2015-05-04_1e3bd1cd-9413-4812-b3d1-90e944fc84f2.pdf

Capital/Financing Update

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==> picture [134 x 55] intentionally omitted <==

ASX ReleaseASX Announcement 5 May 2015

5 May 2015

DEED OF VARIATION FOR AUSKONG INTERNATIONAL MINING INVESTMENT CO., LIMITED

MGT Resources Limited has signed a Deed of Variation for the $1,500,000 Unsecured Convertible Note Deed with Auskong International Mining Investment Co., Limited, announced to the market on 19[th] December 2015 and approved by shareholders on 16[th] February 2015.

The parties have agreed to vary the terms of the Unsecured Convertible Note Deed to accommodate the extension of the Issue Date to, on or before 10[th] June 2015.

MGT Resources Limited has received 50% part payment of $750,000 on 30[th] April 2015, and a final payment of $750,000 will be received on or before 10[th] June 2015 when the Convertible Notes will be issued.

ASX CODE ASX CODE MGS MGS

REGISTRY REGISTRY Computershare Computershare

SHARES ON ISSUE

SHARES ON ISSUE 288,157,040 318,157,040

An Appendix 3B will be lodged once the notes are issued.

Tin Price: US$20,389/t Tin Price: US$15,966/t Gold Price: US$1,188oz

MGT

Resources Limited 2.05/68 York Street Sydney NSW 2000 MGT Australia Resources Limited 2.05/68 York Street T: 61 2 9262 1122 Sydney NSW 2000 F: 61 2 9299 5175 Australia T: 61 2 9262 1122 www.mgt.net.au F: 61 2 9299 5175 [email protected]

ABN: 38 131 715 645 www.mgt.net.au [email protected]

ABN: 38 131 715 645

Note: MGT Mining Ltd is 89.48% owned by MGT Resources Ltd. MGT Mining Ltd owns a number of tin tenements in the Mount Garnet region of Northern Queensland, as well as other tenements in Queensland which are prospective for gold.