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AVIRA RESOURCES LTD Capital/Financing Update 2025

Apr 3, 2025

64473_rns_2025-04-03_d5c78983-ef95-48e3-b4ad-6fff76ebf157.pdf

Capital/Financing Update

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4 April 2025

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CLEANSING NOTICE

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

Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

Avira Resources Limited (ASX: AVW) ( Avira or the Company ) issued 36,172,985 fully paid ordinary shares ( Shares ) on 4 April 2025. Further details are set out in the Appendix 2A released on that date.

ACN: 131 715 645

T: + 61 8 9463 2463

W: www.aviraresourcesltd.com.au

In respect of the Shares, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act) of the following:

Directors David Wheeler, Non-Executive Chairman

(a) the Company has issued the Shares without disclosure under Part 6D.2 of the Act;

(b) as at the date of this notice, the Company has complied with;

David Deloub, Executive Director

James Robinson, Non-Executive Director

Rhys Waldon, Company Secretary

a. the provisions of Chapter 2M of the Act as they apply to the Company; and

b. sections 674 and 674A of the Act; and

ASX Code: AVW

Issued Capital

183,112,729 Ordinary Shares ( AVW )

48,435,500 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

as at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

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

  • ENDS –

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----- Start of picture text ----- Avira Resources LimitedLevel 3, 88 William Street Perth WA 6000 AustraliaT: + 61 8 9463 2463----- End of picture text -----