AVIRA RESOURCES LTD — Director's Dealing 2013

Sep 2, 2013

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ABN: 38 131 715 645 MGT Resources Limited 2.05B/68 York Street Sydney, NSW 2000 Australia

T: +61 2 9262 1122 F: +61 2 9299 5175

3 September 2013

Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam,

Appendix 3Y – Change in Director’s Interest Notice

In accordance with the Listing Rules, I attach an announcement for release to the market.

Yours faithfully,

Alexander Moody Company Secretary

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity MGT Resources Limited ABN 38 131 715 645

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Li Hai Jun
Date of last notice	11 January 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nominee holder
Date of change	27 August 2013
No. of securities held prior to change	Direct: 22,800,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities 250,000 unlisted options, exercisable @ 30 cents, expiry 25 November 2014, escrowed for 24 months from date of Official quotation of the company’s securities Indirect: Nil
Class	Ordinary Fully Paid Shares
Number acquired	30,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2,670
No. of securities held after change	Direct: 22,800,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities 250,000 unlisted options, exercisable @ 30 cents, expiry 25 November 2014, escrowed for 24 months from date of Official quotation of the company’s securities Indirect: 30,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3