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AVIRA RESOURCES LTD — Director's Dealing 2025
Dec 7, 2025
64473_rns_2025-12-07_87c29725-da00-4b20-a081-fc7af2d78289.pdf
Director's Dealing
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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 | James Robinson |
|---|---|
| Date of last notice | 14 March 2025 |
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 to the relevant interest. |
Mr Robinson has the power to exercise or control the exercise of the right to vote or dispose of shares held by the following entities: - Sabreline Pty Ltd A/C> - JKR Super Pty Ltd A/C> |
| Date of change | 3 December 2025 (Shares) 5 December 2025 (AVWOB Options – Quoted Options, exercise price $0.015, expiry date 30 June 2027) |
- 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 prior to change | Sabreline Pty Ltd - 2,500,000 fully paid ordinary shares - 500,000 AVWOB Options – Quoted Options, exercise price $0.015, expiry date 30 June 2027 JKR Super Pty Ltd - 2,000,000 fully paid ordinary shares - 2,500,000 AVWOB Options – Quoted Options, exercise price $0.015, expiry date 30 June 2027 |
|---|---|
| Class | Fully paid ordinary shares AVWOB – Quoted Options, exercise price $0.015, expiry date 30 June 2027 |
| Number acquired | 3,000,000 Shares 25,000,000 AVWOB Options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.01 per Share Nil per Option. Options issued as incentive component of director remuneration |
| No. of securities held after change | Sabreline Pty Ltd - 2,500,000 fully paid ordinary shares - 25,500,000 AVWOB Options – Quoted Options, exercise price $0.015, expiry date 30 June 2027 JKR Super Pty Ltd - 5,000,000 fully paid ordinary shares - 2,500,000 AVWOB Options – Quoted Options, exercise price $0.015, expiry date 30 June 2027 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Issue of shares resulting from participation in a placement on the same terms as all other participants as approved by shareholders at the Company’s AGM on 27 November 2025 Issue of options as approved by shareholders at the Company’s AGM on 27 November 2025 |
|---|---|
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3