AVIRA RESOURCES LTD — Director's Dealing 2018

Jan 9, 2018

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 Avira 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	7 November 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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	HSBC Custody Nominees (Australia) Limited
Date of change	3rd January 2018
No. of securities held prior to change	Direct 6,502,973 Fully paid ordinary shares Indirect 30,000 Fully paid ordinary shares held by HSBC CustodyNominees(Australia)Limited
Class	Fully paid ordinary shares
Number acquired	Direct 6,502,973 Fully paid ordinary shares Indirect 30,000 Fully paid ordinary shares by HSBC Custody Nominees (Australia) Limited
Number disposed	N/A

• Figures shown are post 10:1 consolidation with the last notice submitted pre-consolidation

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $0.003 per share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct 13,005,946 Fully paid ordinary shares Indirect 60,000 Fully paid ordinary shares held by HSBC Custody Nominees (Australia) Limited Nature of change Issue of securities under the Company’s Example: on-market trade, off-market trade, exercise of options, issue entitlement offer of securities under dividend reinvestment plan, participation in buyback

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.

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Detail of contract N/A
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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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?

• Figures shown are post 10:1 consolidation with the last notice submitted pre-consolidation + See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3