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AVIRA RESOURCES LTD Capital/Financing Update 2016

Sep 13, 2016

64473_rns_2016-09-13_95fee70a-6147-47f5-831d-deeb51e21312.pdf

Capital/Financing Update

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

ISSUE OF AN UNSECURED CONVERTIBLE NOTE TO JOSEPH CAPITAL (HONG KONG) LIMITED

MGT Resources Limited (ASX:MGS) (‘MGT’ or ‘the Company’) announces that it has entered into an agreement with Joseph Capital (Hong Kong) Limited (‘Joseph’) to issue one unsecured convertible note (Note) (‘Joseph’) with an aggregate face value of $500,000. The Unsecured Convertible Note will be issued under the Company’s placement capacity under ASX Listing Rule 7.1.

ASX Release

14 September 2016

ASX CODE

MGS

REGISTRY

Computershare

The Note bears simple interest of 6% per annum payable quarterly in arrears.

The Note will automatically convert into 15,151,515 MGT fully paid ordinary shares at $0.033 per MGT share on the date that the Company announces on the ASX the completion of the 30% acquisition of the Manyingee Mining Leases from Paladin Energy Limited (as detailed in the announcement to the ASX on 21 July 2016) ("Proposed Manyingee Transaction"). The purpose of the funds raised is to fund the working capital requirements for the Proposed Manyingee Transaction.

SHARES ON ISSUE

483,066,131

The Note is redeemable by Joseph if no conversion occurs within 12 months after the date of issue.

The Note is conditional on all internal and external approvals being received. MGT's board has approved the Note and MGT shareholder approval is not required for the issue of the Note per se . However, the Note is also conditional on MGT confirming to Joseph that all the conditions precedent for the conversion of the convertible note held by Cloud Adventurer Limited have been met, which is the subject of shareholder approval at the Company's general meeting this Friday.

An Appendix 3B will be issued to the market when the $500,000 is received from Joseph and the Unsecured Convertible Note is issued.

MGT

Resources Limited Suite 13.05, Level 13, 109 Pitt Street, Sydney 2000 Australia

T: 61 2 9262 1122 F: 61 2 9299 5175 www.mgt.net.au [email protected]

ABN: 38 131 715 645

Doc ID 375341473/v1