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AVIRA RESOURCES LTD Director's Dealing 2023

Mar 16, 2023

64473_rns_2023-03-16_88da8785-cacb-4253-aa7e-5a27ecc78d34.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Avira Resources Limited ABN 38 131 715 645

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Sonu Cheema
Date of last notice 12 August 2022
Date that director ceased to be director 17 March 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Direct Interest. 5,000,000 Fully Paid Ordinary Shares 999,923 AVWOA - Listed Options exercisable at $0.008 on or before 31 December 2024

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
NA
Number & class of securities
NIL

Part 3 – Director’s interests in contracts

Detail of contract NA
Nature of interest NA
Name of registered holder
(if issued securities)
NA
No. and class of securities to which
interest relates
NA
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002