AVIRA RESOURCES LTD — Capital/Financing Update 2021

Dec 7, 2021

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8 December 2021

The Manager Market Announcements Office Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000.

CLEANSING NOTICE UNDER SECTION 708A THE CORPORATIONS ACT 2001 (CTH)

Avira Resources Limited (ASX: AVW) ( Avira or the Company ) has issued the following listed Options (AVWO) in the Company.

• 443,750,000 AVWO securities to placement participants and advisor following shareholder approval at the Annual General Meeting held on 29 November 2021.

The Corporations Act 2001 (“Act”) restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, the issue of the Shares will fall within the exemption in section 708A(5) of the Act. Pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (“Corporations Act”), the Company gives notice that:

a) the Company issued the securities without disclosure under Part 6D.2 of the Corporations Act; and

b) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and section 674 of the Corporations Act; and

c) as at the date of this notice there is no information:

• i. that has been excluded from a continuous disclosure notice in accordance with the Listing Rules; and

ii. that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

• a. The assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

b. The rights and liabilities attaching to the Shares.

For the purpose of ASX Listing Rule 15.5, the Board has authorised for this announcement to be released.

David Deloub

Executive Director

Avira Resources Limited

Shareholders and other interested parties can speak to Mr Sonu Cheema if they have any queries in relation to this announcement: +618 6489 1600.

Avira Resources Limited Suite 9, Level 2, 330 Churchill Avenue Subiaco WA 6008 Australia T: 61 8 6489 1600 F: 61 8 6489 1601 www.aviraresourcesltd.com.au

ABN: 38 131 715 645