AVIRA RESOURCES LTD — Director's Dealing 2014

Dec 17, 2014

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	Gary Kuo
Date of last notice	5 December 2014

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.	Off market transfers to Yim Lee Kai, spouse of Gary Kuo, from unrelated parties.
Date of change	12 December 2014
No. of securities held prior to change	Direct 50,000 ordinary fully paid shares 2,500,000 unlisted options, exercisable @ 15 cents, expiry 7 November 2016 Indirect 27,208,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Class	Class	Class	Ordinary fully paid shares	Ordinary fully paid shares	Ordinary fully paid shares	Ordinary fully paid shares	Ordinary fully paid shares
	Number acquired			140,000
	Number disposed/expired			N/A
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			Off-market transfer for nil consideration.
	No. of securities held after change			Direct 50,000 ordinary fully paid shares 2,500,000 unlisted options, exercisable @ 15 cents, expiry 7 November 2016 Indirect 27,348,000 ordinary fully paid shares as follows: -27,208,000 ordinary fully paid shares escrowed for 24 months from date of Official quotation of the company’s
				sec	urities. - 140,000 ordinar	fll id h
						y uy pa sar	s
	Nature of change Example: on-market trade, off	-market trade, exercise	of options,	Off	-market transfer o	f shares.
	issue of securities under dividen buy-back	d reinvestment plan, part	icipation in

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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