AVIRA RESOURCES LTD — Director's Dealing 2024

Jun 26, 2024

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 Ltd
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	David Colin Wheeler
Date of last notice	13 September 2018

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 tothe relevant interest.	Mr Wheeler has the power to exercise or control the exercise of theright to vote or dispose of the shares held by the following entities:-Pathways Corp Investments Pty Ltd-Pathways Capital Pty Ltd <Wheeler Super Fund A/C>
Date of change	26 June 2024
No. of securities held prior to change	Nil
Class	(a) Fully paid Ordinary Shares(b) Unlisted options exercisable at $0.003 expiring 30 June 2027
Number acquired	(a) 10,000,000(b) 5,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(a)$0.001 per share(b)Nil – free attaching options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No of securities held after ch	No of securities held after ch	nge	nge	nge
	No of securities held after ch	nge
	.		Pathways Corp Investments Pty Ltd5000000 Fll id di h
			-,, uy pa ornary sares-2,500,000 Unlisted options exercisable at $0.003 expiring 30
			June 2027Pathways Capital Pty Ltd <Wheeler Super Fund A/C>-5,000,000 Fully paid ordinary shares
			-2,500,000 Unlisted options exercisable at $0.003 expiring 30June 2027
	Nature of changeExample: on-market trade, off-marketi i f ii d dii	trade, exercise ofd i	Director participation in the Company’s placement as approved by
	optons, ssue o securtes uner ven renvestmentplan, participation in buy-back		Shareholders at the General Meeting held 21 June 2024.

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance No was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011