AVIRA RESOURCES LTD — Director's Dealing 2015

Feb 12, 2015

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SHARE SALE AGREEMENTS

MGT Resources Limited is pleased to announce that the following Share Sale Agreements with Auskong International Mining Investment Co., Limited (“Auskong”) which were referred to in the Notice of Meeting to Shareholders, announced to the market on 15[th] January 2015, have been signed:

• Auskong Share Sale Agreement for the purchase of 10,000,000 shares at $0.03 per share from Taimetco International Co., Limited.

• Share Sale Agreement for the transfer of 13,000,000 shares at Nil consideration from Jonathan Paul Back, Executive Chairman and Director of MGT Resources Limited to Auskong.

• Share Sale Agreement for the transfer of 3,600,000 shares at Nil consideration from Kuokai Pty Limited ATF Kuo’s Group Family Trust to Auskong. Kuokai Pty Limited is the Family Trust of Gary Kuo, Executive Director of MGT Resources Limited.

• Share Sale Agreement for the transfer of 3,400,000 shares at Nil consideration from Hai Jun Li, Non-Executive Director of MGT Resources Limited to Auskong.

Following the transfer of shares, separate Appendix 3Ys’ (Change in Director Interest Notices) and other required forms, will be announced to the market.

ASX ReleaseASX Announcement 13 February 2015 13 February 2015

ASX CODE ASX CODE MGS

MGS

REGISTRY

REGISTRY Computershare Computershare

SHARES ON ISSUE

SHARES ON ISSUE 288,157,040 288,157,040

Tin Price: US$20,389/t Tin Price: US$17,981/t Gold Price: US$1,221/oz

MGT

Resources Limited 2.05/68 York Street Sydney NSW 2000 MGT Australia Resources Limited 2.05/68 York Street T: 61 2 9262 1122 Sydney NSW 2000 F: 61 2 9299 5175 Australia

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

ABN: 38 131 715 645 www.mgt.net.au info@mgt.net.au

ABN: 38 131 715 645

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