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AVIRA RESOURCES LTD Director's Dealing 2025

Mar 13, 2025

64473_rns_2025-03-13_be1af1db-c8d6-43fc-a8a0-6ce9be3b36ea.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 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 James Patrick Robinson
Date of last notice 24 February 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.

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----- Start of picture text ----- Direct or indirect interestIndirectNature of indirect interestMr Robinson has the power to exercise or control the exercise of the(including registered holder)Note: Provide details of the circumstances giving rise to right to vote or dispose of the shares held by the following entities:the relevant interest. - Sabreline Pty Ltd <JPR Investment A/C>-JKR Super Pty Ltd <JPR Super Fund A/C>Date of change12 March 2025No. of securities held prior to change Sabreline Pty Ltd <JPR Investment A/C> 2,500,000 fully paid ordinary sharesJKR Super Pty Ltd <JPR Super Fund A/C> 2,000,000 fully paid ordinary sharesOptions with an exercise price of $0.015 and an expiry date of 30ClassJune 2027Number acquired 3,000,000Number disposed NilValue/ConsiderationNote: If consideration is non-cash, provide details and $0.001 per optionestimated valuation----- End of picture text -----

  • 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 change No. of securities held after change Sabreline Pty Ltd <JPR Investment A/C>2,500,000 fully paid ordinary shares500,000 options with an exercise price of $0.015 and anexpiry date of 30 June 2027JKR Super Pty Ltd <JPR Super Fund A/C>2,000,000 fully paid ordinary shares2,500,000 options with an exercise price of $0.015 and anexpiry date of 30 June 2027
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back Nature of changeExample: on-market trade, off-market trade, exercise ofti i f iti d diidd itt Participation in the priority offer of options made by the Companyunder its prospectus dated 4 February 2025 as approved by

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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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holderN/A(if issued securities)Date of change N/ANo. and class of securities to whichinterest related prior to change N/ANote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/AInterest disposed N/AValue/ConsiderationNote: If consideration is non-cash, provide details and N/Aan estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts detailed above No. The Options were acquired throughparticipation in the priority offer oftraded during a [+] closed period where prior written clearanceoptions made by the Company under itswas required?prospectus dated 4 February 2025 onthe same terms as made to all otherformer option holders and acceptancewas given prior to any closed period.The issue has also been approved byshareholders at the general meetingheld on 12 February 2025.If so, was prior written clearance provided to allow the trade toN/Aproceed during this period?If prior written clearance was provided, on what date was thisN/Aprovided?----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011