AVIRA RESOURCES LTD — Director's Dealing 2016

Aug 3, 2016

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	22ndJanuary 2016

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.	Kuokai Pty Ltd A/C>
Date of change	3rdAugust 2016
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 17,878,000 ordinary fully paid shares as follows: 17,738,000 Kuokai Pty Ltd Family A/C> 140,000 Yim Lee Kai(Spouse of GaryKuo)

• 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	ordinary fully paid shares	ordinary fully paid shares	ordinary fully paid shares	ordinary fully paid shares
	Number acquired/quoted	N/A
	Number disposed/expired	10,000 ord		ry fully paid share	s
			ina
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.022 per	sh	are.
	No. of securities held after change	Direct 40,000 ord 2,500,000 15 cents, e Indirect 17,878,000 follows: 17,738,000 Family A/ 140,000 Yi		ary fully paid shar listed options, ex ry 7 November 201 rdinary fully paid uokai Pty Ltd <K Lee Kai (Spouse of
			in		es
			un		ercisable @ 6
			xpi
			o		shares as
					uo’s Group Gary Kuo)
			K
			C>
			m
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-marke		ade
			t tr

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	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3