AVIRA RESOURCES LTD — Director's Dealing 2013

Jan 10, 2013

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ASX Release

DATE: 11 - JAN - 2012 ASX Code: MGS

Appendix 3X - Initial Director’s Interests

On behalf of the Directors of MGT Resources Limited, I hereby attach the Appendix 3X forms for each of the Directors.

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Alexander Moody

Company Secretary

MGT Resources Limited 2.05/68 York Street, Sydney, NSW 2000 Australia

T: 61 2 9262 1122 F: 61 2 9299 5175 www.mgt.net.au

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity MGT Resources Limited

ABN 38 131 715 645

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jonathan Paul Back
Date of appointment	4 September 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

79,029,727 Ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities

2,400,000 unlisted options, exercisable @ 20 cents, expiry 29 June 2013, escrowed for 24 months from date of Official quotation of the company’s securities

750,000 unlisted options, exercisable @ 30 cents, expiry 25 November 2014, escrowed for 24 months from date of Official quotation of the company’s securities

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A N/A

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity MGT Resources Limited

ABN 38 131 715 645

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gary Kuo
Date of appointment	7 January 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,000,000 unlisted options, exercisable @ 20 cents, expiry 29 June 2013, escrowed for 24 months from date of Official quotation of the company’s securities

750,000 unlisted options, exercisable @ 30 cents, expiry 25 November 2014, escrowed for 24 months from date of Official quotation of the company’s securities

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. 27,208,000 ordinary fully paid shares, escrowed Kuokai Pty Ltd (controller) the company’s securities

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity MGT Resources Limited

ABN 38 131 715 645

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	George Monemvasitis
Date of appointment	30 June 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

4 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities

4,000,000 unlisted options, exercisable @20 cents, expiry 29 June 2013, 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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Iron Ore Trading Pty Ltd A/C> (controller)	Number & class of Securities 4,482,354 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity MGT Resources Limited

ABN 38 131 715 645

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Li Hai Jun
Date of appointment	14 April 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A N/A

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity MGT Resources Limited

ABN 38 131 715 645

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert Vagnoni
Date of appointment	1 February 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,200,000 unlisted options, exercisable @ 20 cents, expiry 25 November 2014, 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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Eriditus Pty Ltd Family A/C> (controller) Relayer Investments Pty Ltd (related party) Mr Robert Julio Vagnoni & Ms Anne Christina Macleod Family A/C> (controller) Mr Robert Julio Vagnoni & Ms Anne Christina Macleod S/F A/C> (controller)	Number & class of Securities 3,000,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities 1,500,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities 900,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities 2,443,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2