AVIRA RESOURCES LTD — Director's Dealing 2015

Feb 15, 2015

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	9thJanuary 2015

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 relevantinterest.	Kuokai Pty Ltd <Kuo’s Group FamilyA/C>
Date of change	16thFebruary 2015
No. of securities held prior to change	Direct50,000 ordinary fully paid shares2,500,000 unlisted options, exercisable @15 cents, expiry 7 November 2016Indirect27,348,000 ordinary fully paid shares asfollows:-27,208,000 Kuokai Pty Ltd <Kuo’sGroup Family A/C>-140,000 Yim Lee Kai (Spouse ofGaryKuo)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	ordinary fully paid shares
Number acquired/quoted	N/A
Number disposed/expired	4,195,000 ordinary fully paid shares
Value/Consideration	Nil Consideration.
Note: If consideration is non-cash, provide details and estimated
valuation
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
	23,153,000 ordinary fully paid shares as
	follows:
	-23,013,000 Kuokai Pty Ltd <Kuo’s
	Group Family A/C>
	-140,000 Yim Lee Kai (Spouse of
	Gary Kuo)
Nature of change	Off-market transfer
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

• 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3