AVIRA RESOURCES LTD — Director's Dealing 2014

Dec 4, 2014

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ASX Release

5 December 2014 ASX CODE MGS

CHANGE IN DIRECTORS’ INTEREST AND APPENDIX 3Y

Company Announcement Office ASX Limited 20 Bridge Street Sydney NSW 2000

Please find below Changes of Directors’ Interests and Appendix 3Y.

REGISTRY Computershare

SHARES ON ISSUE 288,157,040

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Yours faithfully,

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Jacqueline Butler

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 info@mgt.net.au

ABN: 38 131 715 645

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	Jonathan Paul Back
Date of last notice	13 December 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	13 December 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 79,029,727 Ordinary fully paid shares, 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. 3,500,000 unlisted options, exercisable @ 15 cents, expiry 7 November 2016. Indirect 300,000 Ordinary fully paid shares
Class	Unlisted options, exercisable @30 cents, expiry 25 November 2014
Number acquired	Nil
Number disposed/expired	750,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value obtained using Black Scholes Model: $82,637. Consideration - Nil
No. of securities held after change	Direct 79,029,727 Ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities 3,500,000 unlisted options, exercisable @ 15 cents, expiry 7 November 2016. Indirect 300,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of share options.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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

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	13 December 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	25 November 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 50,000 ordinary fully paid shares 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 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
Class	Unlisted options, exercisable @30 cents, expiry 25 November 2014
Number acquired	N/A
Number disposed/expired	750,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value obtained using Black Scholes Model: $82,637. Consideration - Nil
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 27,208,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of share options.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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

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	13 December 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	25 November 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 400,000 unlisted options, exercisable @ 15 cents, expiry 7 November 2016. Indirect: 30,000 ordinary fully paid shares.
Class	Unlisted options, exercisable @30 cents, expiry 25 November 2014
Number acquired	N/A
Number disposed/expired	250,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value obtained using Black Scholes Model: $27,546. Consideration - Nil
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 400,000 unlisted options, exercisable @ 15 cents, expiry 7 November 2016. 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	Expiry of share options.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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

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	Robert Vagnoni
Date of last notice	13 December 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	25 November 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct: 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 400,000 unlisted options, exercisable @ 15 cents, expiry 7 November 2016 Indirect: 8,443,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities
Class	1,200,000 unlisted options, exercisable @ 20 cents, expiry 25 November 2014 250,000 unlisted options, exercisable @30 cents, expiry 25 November 2014
Number acquired	N/A
Number disposed/expired	1,450,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value obtained using Black Scholes Model: $151,485. Consideration - Nil
No. of securities held after change	Direct: 400,000 unlisted options, exercisable @ 15 cents, expiry 7 November 2016 Indirect: 8,443,000 ordinary fully paid shares, escrowed for 24 months from date of Official quotation of the company’s securities

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Expiry of Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

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